Company Information

CIN
U74950DL2003PTC121921
Status
Date of Incorporation
26 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,499,000
Authorised Capital
4,500,000

Directors

Raman Khatuwala
Raman Khatuwala
Director/Designated Partner
for over 1 year
Preeti Khatuwala
Preeti Khatuwala
Director/Designated Partner
for about 1 year
Raj Kumar Khatuwala
Raj Kumar Khatuwala
Director/Designated Partner
for over 1 year
Sunil Khatuwala
Sunil Khatuwala
Director/Designated Partner
for over 1 year

Past Directors

Alok Pilania
Alok Pilania
Director
about 19 years ago

Charges

4 Crore
24 August 2006
United Bank Of India
4 Crore
11 March 2021
Punjab National Bank
43 Lak
27 February 2023
Hdfc Bank Limited
0
04 January 2022
Others
0
11 March 2021
Others
0
24 August 2006
United Bank Of India
0
27 February 2023
Hdfc Bank Limited
0
04 January 2022
Others
0
11 March 2021
Others
0
24 August 2006
United Bank Of India
0
27 February 2023
Hdfc Bank Limited
0
04 January 2022
Others
0
11 March 2021
Others
0
24 August 2006
United Bank Of India
0

Documents

Form DPT-3-21102020-signed
Form MGT-14-11012020-signed
Form PAS-3-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Copy of Board or Shareholders? resolution-09012020
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.-09012020
Complete record of private placement offers and acceptances in Form PAS-5.-09012020
Optional Attachment-(1)-09012020
Form BEN - 2-06012020_signed
Form CHG-1-03012020
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed

Frequently Asked Questions

When was the Shyam packseal private limited incorporated?

The Shyam packseal private limited was incorporated with ROC on 26 August 2003 as .

Where has the Shyam packseal private limited been incorporated?

The company was incorporated in Delhi with registration number 121921.

What is the E-filing status of the company?

The status of Shyam packseal private limited is Active.

Number of Key Management personnel of the Shyam packseal private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shyam packseal private limited?

The appointed directors in the company are:

  • Alok pilania
  • Sunil khatuwala
  • Preeti khatuwala
  • Raj kumar khatuwala
  • Raman khatuwala