Company Information

CIN
U74950RJ2004PTC019846
Status
Date of Incorporation
28 October 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,690,000
Authorised Capital
4,000,000

Directors

Anuj Bagla
Anuj Bagla
Director/Designated Partner
for over 1 year
Rajeev Bagla
Rajeev Bagla
Director/Designated Partner
for about 1 year

Past Directors

Vaibhav Bagla
Vaibhav Bagla
Director
almost 11 years ago
Vipul Bagla
Vipul Bagla
Director
over 17 years ago
Vinod Kumar Bagla
Vinod Kumar Bagla
Director
about 20 years ago

Charges

8 Crore
10 November 2014
Hdfc Bank Limited
1 Crore
21 October 2010
Hdfc Bank Limited
1 Crore
10 August 2007
Oriental Bank Of Commerce
70 Lak
12 August 2005
Oriental Bank Of Commerce
19 Lak
30 June 2020
Hdfc Bank Limited
5 Crore
30 June 2020
Hdfc Bank Limited
0
10 August 2007
Oriental Bank Of Commerce
0
10 November 2014
Hdfc Bank Limited
0
12 August 2005
Oriental Bank Of Commerce
0
21 October 2010
Hdfc Bank Limited
0
30 June 2020
Hdfc Bank Limited
0
10 August 2007
Oriental Bank Of Commerce
0
10 November 2014
Hdfc Bank Limited
0
12 August 2005
Oriental Bank Of Commerce
0
21 October 2010
Hdfc Bank Limited
0
30 June 2020
Hdfc Bank Limited
0
10 August 2007
Oriental Bank Of Commerce
0
10 November 2014
Hdfc Bank Limited
0
12 August 2005
Oriental Bank Of Commerce
0
21 October 2010
Hdfc Bank Limited
0

Documents

Optional Attachment-(3)-24102020
Form CHG-1-24102020_signed
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Instrument(s) of creation or modification of charge;-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
Optional Attachment-(1)-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form DPT-3-02032020-signed
Form ADT-1-11122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019

Frequently Asked Questions

When was the Shyam pack-mark private limited incorporated?

The Shyam pack-mark private limited was incorporated with ROC on 28 October 2004 as .

Where has the Shyam pack-mark private limited been incorporated?

The company was incorporated in Jaipur with registration number 019846.

What is the E-filing status of the company?

The status of Shyam pack-mark private limited is Active.

Number of Key Management personnel of the Shyam pack-mark private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shyam pack-mark private limited?

The appointed directors in the company are:

  • Vaibhav bagla
  • Vinod kumar bagla
  • Rajeev bagla
  • Anuj bagla
  • Vipul bagla