Company Information

CIN
U45203GJ2013PTC076037
Status
Date of Incorporation
15 July 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports 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
100,000

Directors

Hardik Chetanbhai Shah
Hardik Chetanbhai Shah
Director/Designated Partner
for about 10 years
Sumitkumar Savaliya
Sumitkumar Savaliya
Director/Designated Partner
for almost 2 years
Chirag Dashrathbhai Parekh
Chirag Dashrathbhai Parekh
Director/Designated Partner
for over 11 years
Sudhir Amrutlal Patel
Sudhir Amrutlal Patel
Director/Designated Partner
for about 1 year

Past Directors

Nileshkumar Pravinchandra Ondhiya
Nileshkumar Pravinchandra Ondhiya
Director
about 4 years ago
Amrutlal Babaldas Patel
Amrutlal Babaldas Patel
Director
about 10 years ago

Documents

Form DIR-12-15102020_signed
Declaration by first director-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Declaration by first director-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Form DPT-3-20012020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_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
Form DPT-3-29062019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Form MGT-7-25102018_signed

Frequently Asked Questions

When was the Shyam infrazone private limited incorporated?

The Shyam infrazone private limited was incorporated with ROC on 15 July 2013 as .

Where has the Shyam infrazone private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 076037.

What is the E-filing status of the company?

The status of Shyam infrazone private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Shyam infrazone private limited?

The appointed directors in the company are:

  • Sumitkumar savaliya
  • Nileshkumar pravinchandra ondhiya
  • Sudhir amrutlal patel
  • Chirag dashrathbhai parekh
  • Hardik chetanbhai shah
  • Amrutlal babaldas patel