Company Information

CIN
Status
Date of Incorporation
10 January 2006
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,110,000
Authorised Capital
8,000,000

Directors

Madhu Porwal
Madhu Porwal
Director
for over 1 year

Past Directors

Shyam Porwal Sunder
Shyam Porwal Sunder
Additional Director
almost 6 years ago
Priyam Porwal
Priyam Porwal
Director
almost 19 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-16112019_signed
Form DPT-3-11092019-signed
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Notice of resignation;-19032019
Form INC-22-11022019_signed
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
Copy of the intimation sent by company-29012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed

Frequently Asked Questions

What is the date on which the Shyam infrastructure and real estate private limited incorporated?

Shyam infrastructure and real estate private limited was incorporated on 10 January 2006 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Shyam infrastructure and real estate private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shyam infrastructure and real estate private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shyam infrastructure and real estate private limited?

3 of directors are associated with the company.