Company Information

CIN
Status
Date of Incorporation
01 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,872,000
Authorised Capital
5,000,000

Directors

Anand Anil Sodhani
Anand Anil Sodhani
Director/Designated Partner
for over 1 year
Sunil Radheyshyam Sodhani
Sunil Radheyshyam Sodhani
Director/Designated Partner
for over 1 year
Anil Radheyshyam Sodhani
Anil Radheyshyam Sodhani
Director/Designated Partner
for over 21 years
Radheyshyam Ganeshnarayan Sodhani
Radheyshyam Ganeshnarayan Sodhani
Director/Designated Partner
for over 21 years

Past Directors

Kishore Hariram Gupta
Kishore Hariram Gupta
Director
over 21 years ago

Documents

Form DPT-3-27102020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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 AOC-4-29112019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-22052019_signed
Form INC-22-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018

Frequently Asked Questions

What is the date of Shyam investrade limited incorporation?

Incorporation date of the company is 01 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Shyam investrade limited has appointed how many directors?

The appointed directors in the company are:

  • Radheyshyam ganeshnarayan sodhani
  • Anil radheyshyam sodhani
  • Sunil radheyshyam sodhani
  • Kishore hariram gupta
  • Anand anil sodhani