Company Information

CIN
Status
Date of Incorporation
26 April 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,934,000
Authorised Capital
40,000,000

Directors

Vijay Agarwal
Vijay Agarwal
Director
for over 19 years
Siddharth Agarwal
Siddharth Agarwal
Additional Director
for about 17 years
Ravi Agarwal
Ravi Agarwal
Director
for over 20 years

Past Directors

Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
over 31 years ago

Charges

7 Crore
06 January 2016
Standard Chartered Bank
26 Lak
14 September 2012
Standard Chartered Bank
3 Crore
23 November 2000
M/s Sundaram Finance Limited
3 Lak
25 May 2007
Allahabad Bank
2 Crore
11 January 2003
State Bank Of Bikaner & Jaipur
50 Lak
17 October 2020
Hdfc Bank Limited
15 Lak
10 August 2020
Hdfc Bank Limited
3 Crore
10 August 2020
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
14 September 2012
Standard Chartered Bank
0
11 January 2003
State Bank Of Bikaner & Jaipur
0
06 January 2016
Standard Chartered Bank
0
23 November 2000
M/s Sundaram Finance Limited
0
25 May 2007
Allahabad Bank
0
10 August 2020
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
14 September 2012
Standard Chartered Bank
0
11 January 2003
State Bank Of Bikaner & Jaipur
0
06 January 2016
Standard Chartered Bank
0
23 November 2000
M/s Sundaram Finance Limited
0
25 May 2007
Allahabad Bank
0
10 August 2020
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
14 September 2012
Standard Chartered Bank
0
11 January 2003
State Bank Of Bikaner & Jaipur
0
06 January 2016
Standard Chartered Bank
0
23 November 2000
M/s Sundaram Finance Limited
0
25 May 2007
Allahabad Bank
0

Documents

Form DPT-3-30122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-27062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Form PAS-3-28052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22052019
Copy of Board or Shareholders? resolution-22052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052019
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the incorporation date of the Shyam laminaters private limited?

Incorporation date of the company is 26 April 1991 .

What is the state of the Shyam laminaters private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shyam laminaters private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shyam laminaters private limited?

Shyam laminaters private limited has appointed 4 of directors.

Who are the appointed Directors in Shyam laminaters private limited?

The appointed directors in the company are:

  • Vijay agarwal
  • Ravi agarwal
  • Siddharth agarwal
  • Nirmala devi agarwal