Company Information

CIN
U70101MH1963PLC012581
Status
Date of Incorporation
15 February 1963
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,400
Authorised Capital
2,500,000

Directors

Vinayak Ramesh Jirafe
Vinayak Ramesh Jirafe
Director/Designated Partner
for over 1 year
Chandrasen Uttamrao Kalkhair
Chandrasen Uttamrao Kalkhair
Director/Designated Partner
for about 5 years
Atul Dhirajlal Boda
Atul Dhirajlal Boda
Beneficial Owner
for over 20 years

Past Directors

Sathish Shenoy
Sathish Shenoy
Director
almost 17 years ago
Mohan Nagarajan
Mohan Nagarajan
Director
over 18 years ago
Raman Wasudev Walawalkar
Raman Wasudev Walawalkar
Director
almost 26 years ago
Chandrakant Valabhdas Sheth
Chandrakant Valabhdas Sheth
Director
over 47 years ago

Documents

List of share holders, debenture holders;-14122023
Form MGT-7-14122023_signed
Directors report as per section 134(3)-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Form AOC-4-21112023_signed
Form ADT-1-29092023_signed
Form AOC-4-04092023_signed
Form AOC-4-25082023_signed
Form MGT-7-25082023_signed
Form MGT-7-24082023_signed
Form AOC-4-08082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082023
Directors report as per section 134(3)-07082023
List of share holders, debenture holders;-25072023
Form MGT-7-25072023_signed
List of share holders, debenture holders;-24072023
Form MGT-7-24072023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072023
Directors report as per section 134(3)-18072023
Form AOC-4-18072023_signed

Frequently Asked Questions

When was the Shyam properties limited incorporated?

The Shyam properties limited was incorporated with ROC on 15 February 1963 as .

Where has the Shyam properties limited been incorporated?

The company was incorporated in Mumbai with registration number 012581.

What is the E-filing status of the company?

The status of Shyam properties limited is Active.

Number of Key Management personnel of the Shyam properties limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shyam properties limited?

The appointed directors in the company are:

  • Atul dhirajlal boda
  • Raman wasudev walawalkar
  • Chandrakant valabhdas sheth
  • Mohan nagarajan
  • Sathish shenoy
  • Chandrasen uttamrao kalkhair
  • Vinayak ramesh jirafe