Company Information

CIN
Status
Date of Incorporation
18 June 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,967,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramchandra Agarwal
Ramchandra Agarwal
Beneficial Owner
almost 2 years ago
Manjudevi Agarwal
Manjudevi Agarwal
Director
almost 19 years ago

Registered Trademarks

Shyam Shyam Furnishings

[Class : 24] Furnishing Fabrics, Curtain Cloth, Tapestry Cloth, Textile Piece Goods

Charges

1 Crore
30 December 2014
Oriental Bank Of Commerce
1 Crore
30 December 2014
Others
0
30 December 2014
Others
0
30 December 2014
Others
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-19072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form CHG-1-20042019_signed
Instrument(s) of creation or modification of charge;-20042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
Directors report as per section 134(3)-07112018
Optional Attachment-(1)-07112018
List of share holders, debenture holders;-07112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Form MGT-7-25112017_signed