Company Information

CIN
U45201DL1997PTC087243
Status
Date of Incorporation
14 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
200,000

Directors

Suman Gangal
Suman Gangal
Director
for over 27 years
Parul Gangal
Parul Gangal
Additional Director
for over 18 years
Shyam Kumar
Shyam Kumar
Director/Designated Partner
for over 27 years
Prateek Kumar
Prateek Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
23 May 2015
The Karur Vysya Bank Limited
9 Crore
06 November 2015
Vijaya Bank
35 Lak
17 January 2014
Vijaya Bank
12 Lak
01 January 2004
Vijaya Bank
85 Lak
30 December 2009
Vijaya Bank
2 Crore
24 August 2011
Vijaya Bank
7 Lak
29 October 2020
Hdfc Bank Limited
9 Crore
03 June 2022
Others
0
29 October 2020
Hdfc Bank Limited
0
23 May 2015
Others
0
30 December 2009
Vijaya Bank
0
24 August 2011
Vijaya Bank
0
01 January 2004
Vijaya Bank
0
06 November 2015
Vijaya Bank
0
17 January 2014
Vijaya Bank
0
03 June 2022
Others
0
29 October 2020
Hdfc Bank Limited
0
23 May 2015
Others
0
30 December 2009
Vijaya Bank
0
24 August 2011
Vijaya Bank
0
01 January 2004
Vijaya Bank
0
06 November 2015
Vijaya Bank
0
17 January 2014
Vijaya Bank
0

Documents

Form AOC-4-30122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Instrument(s) of creation or modification of charge;-06122020
Form CHG-1-06122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201206
Form DPT-3-08072020-signed
Form CHG-1-07122019_signed
Optional Attachment-(2)-07122019
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019

Frequently Asked Questions

What is the date of Shyam kumar and company private limited incorporation?

Incorporation date of the company is 14 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Shyam kumar and company private limited has appointed how many directors?

The appointed directors in the company are:

  • Prateek kumar
  • Shyam kumar
  • Parul gangal
  • Suman gangal