Company Information

CIN
U29253JH2007PTC012794
Status
Date of Incorporation
30 April 2007
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Shweta Agarwal
Shweta Agarwal
Director
for almost 8 years
Indu Devi Agarwal
Indu Devi Agarwal
Director
for over 17 years
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
for over 1 year

Past Directors

Charges

10 February 2022
Indian Bank
0
10 February 2022
Indian Bank
0
10 February 2022
Indian Bank
0

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01112019-signed
Form DPT-3-20102019-signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed

Frequently Asked Questions

When was the Shyam hitech fuels private limited incorporated?

The Shyam hitech fuels private limited was incorporated with ROC on 30 April 2007 as .

Where has the Shyam hitech fuels private limited been incorporated?

The company was incorporated in Jharkhand with registration number 012794.

What is the E-filing status of the company?

The status of Shyam hitech fuels private limited is Active.

Number of Key Management personnel of the Shyam hitech fuels private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shyam hitech fuels private limited?

The appointed directors in the company are:

  • Sandeep kumar agarwal
  • Indu devi agarwal
  • Shweta agarwal