Company Information

CIN
Status
Date of Incorporation
29 December 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
30,000,000

Directors

Bikash Poddar
Bikash Poddar
Director/Designated Partner
for almost 14 years
Amit Poddar
Amit Poddar
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
27 March 2014
State Bank Of Mysore
1 Crore
27 March 2014
State Bank Of Mysore
0
27 March 2014
State Bank Of Mysore
0
27 March 2014
State Bank Of Mysore
0
27 March 2014
State Bank Of Mysore
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of resolution passed by the company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

When was the Shyam mica extrution private limited incorporated?

The Shyam mica extrution private limited was incorporated with ROC on 29 December 2010 as .

Where has the Shyam mica extrution private limited been incorporated?

The company was incorporated in Bangalore with registration number 056385.

What is the E-filing status of the company?

The status of Shyam mica extrution private limited is Active.

Number of Key Management personnel of the Shyam mica extrution private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shyam mica extrution private limited?

The appointed directors in the company are:

  • Bikash poddar
  • Amit poddar