Company Information

CIN
Status
Date of Incorporation
27 July 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,450,000
Authorised Capital
12,500,000

Directors

Lalita Devi Goyal
Lalita Devi Goyal
Director
for over 29 years
Kanhiya Lal Goyal
Kanhiya Lal Goyal
Director
for over 29 years

Past Directors

Charges

68 Lak
02 November 2004
State Bank Of Bikaner & Jaipur
40 Lak
19 October 1995
Rajasthan Financial Corporation
28 Lak
26 March 2009
State Bank Of Bikaner & Jaipur
50 Lak
12 March 2004
Rajasthan Financial Corporation
1 Crore
26 March 2009
State Bank Of Bikaner & Jaipur
0
02 November 2004
State Bank Of Bikaner & Jaipur
0
19 October 1995
Rajasthan Financial Corporation
0
12 March 2004
Rajasthan Financial Corporation
0
26 March 2009
State Bank Of Bikaner & Jaipur
0
02 November 2004
State Bank Of Bikaner & Jaipur
0
19 October 1995
Rajasthan Financial Corporation
0
12 March 2004
Rajasthan Financial Corporation
0

Documents

List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of other Entity(s)-25102019
Secretarial Audit Report-25102019
Form AOC-4-25102019_signed
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Resignation letter-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed

Frequently Asked Questions

When was the Shyam granites private limited incorporated?

The Shyam granites private limited was incorporated with ROC on 27 July 1995 as .

Where has the Shyam granites private limited been incorporated?

The company was incorporated in Jaipur with registration number 010464.

What is the E-filing status of the company?

The status of Shyam granites private limited is Active.

Number of Key Management personnel of the Shyam granites private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shyam granites private limited?

The appointed directors in the company are:

  • Kanhiya lal goyal
  • Lalita devi goyal