Company Information

CIN
Status
Date of Incorporation
10 October 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,667,000
Authorised Capital
2,000,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Beneficial Owner
for about 5 years
Vishal Gupta
Vishal Gupta
Director/Designated Partner
for over 2 years
Shyam Sunder Gupta
Shyam Sunder Gupta
Beneficial Owner
for about 5 years
Bhagwati Devi .
Bhagwati Devi .
Director/Designated Partner
for almost 4 years
Ashish Gupta
Ashish Gupta
Beneficial Owner
for almost 11 years
Vijay Kumar
Vijay Kumar
Beneficial Owner
for about 39 years
Ashok Kumar Gupta
Ashok Kumar Gupta
Beneficial Owner
for over 20 years

Past Directors

Charges

23 Crore
10 November 2016
Deutsche Bank Ag
3 Crore
27 October 2016
Deutsche Bank Ag
14 Crore
30 September 2006
Hdfc Bank Limited
6 Crore
31 December 2009
Hdfc Bank Limited
2 Crore
30 September 2015
Kotak Mahindra Bank Limited
10 Crore
06 August 2014
Icici Bank Limited
12 Crore
18 May 2013
Allahabad Bank
1 Crore
16 June 2011
Future Capital Holdings Limited
10 Crore
27 July 2006
Union Bank Of India
10 Crore
08 January 2007
Allahabad Bank
3 Crore
02 June 2005
Standard Chartered Bank
4 Crore
23 March 2006
Allahbad Bank
4 Crore
10 November 2016
Others
0
27 October 2016
Others
0
27 July 2006
Union Bank Of India
0
23 March 2006
Allahbad Bank
0
08 January 2007
Allahabad Bank
0
06 August 2014
Icici Bank Limited
0
16 June 2011
Future Capital Holdings Limited
0
02 June 2005
Standard Chartered Bank
0
30 September 2015
Kotak Mahindra Bank Limited
0
31 December 2009
Hdfc Bank Limited
0
18 May 2013
Allahabad Bank
0
30 September 2006
Hdfc Bank Limited
0
10 November 2016
Others
0
27 October 2016
Others
0
27 July 2006
Union Bank Of India
0
23 March 2006
Allahbad Bank
0
08 January 2007
Allahabad Bank
0
06 August 2014
Icici Bank Limited
0
16 June 2011
Future Capital Holdings Limited
0
02 June 2005
Standard Chartered Bank
0
30 September 2015
Kotak Mahindra Bank Limited
0
31 December 2009
Hdfc Bank Limited
0
18 May 2013
Allahabad Bank
0
30 September 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-13022020-signed
Auditor?s certificate-11022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-14062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-21052019_signed

Frequently Asked Questions

When was the Shyam garments private ltd incorporated?

The Shyam garments private ltd was incorporated with ROC on 10 October 1985 as .

Where has the Shyam garments private ltd been incorporated?

The company was incorporated in Delhi with registration number 022202.

What is the E-filing status of the company?

The status of Shyam garments private ltd is Active.

Number of Key Management personnel of the Shyam garments private ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Shyam garments private ltd?

The appointed directors in the company are:

  • Raj kumar gupta
  • Ashok kumar gupta
  • Vijay kumar
  • Ashish gupta
  • Vishal gupta
  • Shyam sunder gupta
  • Bhagwati devi .