Company Information

CIN
U74899DL1991PTC046715
Status
Date of Incorporation
10 December 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
32,333,200
Authorised Capital
50,000,000

Directors

Swati Agarwal
Swati Agarwal
Director
for over 23 years
Nitin Kumar Aggarwal
Nitin Kumar Aggarwal
Director/Designated Partner
for about 30 years
Tushar Chaudhry
Tushar Chaudhry
Director/Designated Partner
for 12 months

Past Directors

Brijesh Kumar Aggarwal
Brijesh Kumar Aggarwal
Director
about 30 years ago

Charges

33 Crore
13 January 2012
Union Bank Of India
40 Lak
13 May 2010
Union Bank Of India
1 Crore
26 March 2010
Small Industries Development Bank Of India
2 Crore
14 August 2008
Union Bank Of India
30 Crore
25 June 2005
Centurion Bank Ltd
6 Lak
27 December 2008
Union Bank Of India
2 Crore
27 March 2008
Bank Of India
14 Crore
26 December 2007
Bank Of India
14 Crore
26 December 2007
Bank Of India
4 Crore
26 December 2007
Bank Of India
10 Crore
27 March 2008
Bank Of India
14 Crore
29 December 2004
Syndicate Bank
9 Crore
18 August 2000
State Bank Of India
25 Lak
01 August 2003
State Bank Of India
1 Crore
29 December 2004
Syndicate Bank
0
01 August 2003
State Bank Of India
0
26 December 2007
Bank Of India
0
13 January 2012
Union Bank Of India
0
13 May 2010
Union Bank Of India
0
27 March 2008
Bank Of India
0
25 June 2005
Centurion Bank Ltd
0
26 March 2010
Small Industries Development Bank Of India
0
18 August 2000
State Bank Of India
0
14 August 2008
Union Bank Of India
0
27 March 2008
Bank Of India
0
26 December 2007
Bank Of India
0
26 December 2007
Bank Of India
0
27 December 2008
Union Bank Of India
0
29 December 2004
Syndicate Bank
0
01 August 2003
State Bank Of India
0
26 December 2007
Bank Of India
0
13 January 2012
Union Bank Of India
0
13 May 2010
Union Bank Of India
0
27 March 2008
Bank Of India
0
25 June 2005
Centurion Bank Ltd
0
26 March 2010
Small Industries Development Bank Of India
0
18 August 2000
State Bank Of India
0
14 August 2008
Union Bank Of India
0
27 March 2008
Bank Of India
0
26 December 2007
Bank Of India
0
26 December 2007
Bank Of India
0
27 December 2008
Union Bank Of India
0

Documents

Form AOC-4-030116.OCT
Form MGT-7-041215.OCT
Form ADT-1-031215.OCT
Resignation Letter-301115.PDF
Form ADT-3-301115.PDF
Form 23B for period 010412 to 310313-010813.OCT
FormSchV-061214 for the FY ending on-310313.OCT
Form66-061214 for the FY ending on-310313.OCT
Form23AC-061214 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-270213.PDF
Optional Attachment 1-270213.PDF
Certificate of Registration for Modification of Mortgage-270213.PDF
Instrument of creation or modification of charge-270213.PDF
Form 8-270213.OCT
Certificate of Registration for Modification of Mortgage-270213.PDF
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form66-061112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 18-010612.OCT

Frequently Asked Questions

What is the date of Shyam forgings private limited incorporation?

Incorporation date of the company is 10 December 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shyam forgings private limited has appointed how many directors?

The appointed directors in the company are:

  • Brijesh kumar aggarwal
  • Tushar chaudhry
  • Nitin kumar aggarwal
  • Swati agarwal