Company Information

CIN
Status
Date of Incorporation
24 June 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Nanjuda Shetty Madhusudan
Nanjuda Shetty Madhusudan
Director/Designated Partner
for over 1 year
Trikambhai Jamnadas Patel
Trikambhai Jamnadas Patel
Additional Director
for over 14 years
Parth Ghanshyambhai Chaudhari
Parth Ghanshyambhai Chaudhari
Director/Designated Partner
for over 1 year
Ghanshyam Jasmatbhai Chaudhari
Ghanshyam Jasmatbhai Chaudhari
Director/Designated Partner
for over 1 year

Past Directors

Mann Yogeshkumar Dave
Mann Yogeshkumar Dave
Additional Director
over 4 years ago
Bashishth Kumar
Bashishth Kumar
Director
over 5 years ago
Dave Bhawina Yogeshbhai
Dave Bhawina Yogeshbhai
Director
over 5 years ago
Dave Yogeshbhai Induprasad
Dave Yogeshbhai Induprasad
Director
over 5 years ago
Vaghasiya Nareshbhai Khodabhai
Vaghasiya Nareshbhai Khodabhai
Additional Director
over 14 years ago
Balubhai Khodabhai Vaghasiya
Balubhai Khodabhai Vaghasiya
Additional Director
over 14 years ago
Bhavnaben Mansukhbhai Vaghasia
Bhavnaben Mansukhbhai Vaghasia
Additional Director
over 14 years ago
Mansukhbhai Khodabhai Vaghasia
Mansukhbhai Khodabhai Vaghasia
Additional Director
over 14 years ago
Chandrakant Gada Keshavji
Chandrakant Gada Keshavji
Director
over 14 years ago

Charges

0
18 March 2011
State Bank Of India
5 Crore
18 March 2011
State Bank Of India
0
18 March 2011
State Bank Of India
0

Documents

Form DPT-3-22012021-signed
Form DIR-12-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
Notice of resignation;-05082020
Evidence of cessation;-05082020
Form DPT-3-26112019-signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-20092019_signed
Notice of resignation;-16092019
Evidence of cessation;-16092019
Declaration by first director-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Altered memorandum of association-21082019

Frequently Asked Questions

What is the date of Shyam infraspace private limited incorporation?

Incorporation date of the company is 24 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Shyam infraspace private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavnaben mansukhbhai vaghasia
  • Balubhai khodabhai vaghasiya
  • Vaghasiya nareshbhai khodabhai
  • Chandrakant gada keshavji
  • Trikambhai jamnadas patel
  • Mansukhbhai khodabhai vaghasia
  • Ghanshyam jasmatbhai chaudhari
  • Dave yogeshbhai induprasad
  • Dave bhawina yogeshbhai
  • Bashishth kumar
  • Mann yogeshkumar dave
  • Nanjuda shetty madhusudan
  • Parth ghanshyambhai chaudhari