Company Information
CIN
Status
Date of Incorporation
22 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
19,998,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Kumar Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudip Kumar Pandit
Director
almost 9 years ago
almost 9 years ago
Vishal Newatia
Director
over 10 years ago
over 10 years ago
Manoj Rungta
Director
over 10 years ago
over 10 years ago
Asha Dhanuka
Director
about 17 years ago
about 17 years ago
Past Directors
Ramayan Kumar Pandit
Additional Director
about 9 years ago
about 9 years ago
Shravan Soni
Director
over 10 years ago
over 10 years ago
Amar Jyoti Lenka
Director
over 10 years ago
over 10 years ago
Rajiv Gadia
Director
over 10 years ago
over 10 years ago
Pramod Kumar Gadia
Director
over 10 years ago
over 10 years ago
Ritu Singhania
Director
almost 11 years ago
almost 11 years ago
Aloke Singhania
Director
over 11 years ago
over 11 years ago
Pawan Kumar Dhanuka
Director
almost 14 years ago
almost 14 years ago
Raj Kumar Singhania
Director
almost 14 years ago
almost 14 years ago
Shyam Sundar Dhanuka
Additional Director
about 17 years ago
about 17 years ago
Jasith Dhanuka
Director
about 17 years ago
about 17 years ago
Anil Singhania
Director
over 18 years ago
over 18 years ago
Anita Agarwalla
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Supply Chain Of Retail Outlets Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees; Wax For Skis; Theatrical Masks; Chalk For Billiard Cues Included In Class 28.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 26] Lace And Embroidery, Ribbons And Braid; Buttons, Hooks And Eyes, Pins And Needles; Artificial Flowers; Artificial Fruits; Artificial Garlands; Sewing Thimbles; Sewing Boxes; False Hair; False Moustaches; Hair Colouring Caps; Shoe Laces; Shoe Buckles; Shoe Eyelets And Fasteners Included In Class 26.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Shyam Retails (India) Pvt Ltd.
Charges
22 December 2014
Srei Equipment Finance Limited
12 Lak
03 September 2014
Srei Equipment Finance Limited
4 Lak
03 December 2013
Srei Equipment Finance Limited
4 Lak
22 August 2013
Srei Equipment Finance Private Limited
4 Lak
17 June 2011
Bank Of India
20 Lak
20 August 2009
Kotak Mahindra Bank Limited
6 Lak
22 September 2007
Bank Of Baroda
60 Lak
08 August 2006
Punjab National Bank
30 Lak
08 August 2006
Punjab National Bank
45 Lak
15 November 2007
3i Infotech Trusteeship Services Limited
35 Lak
03 September 2014
Srei Equipment Finance Limited
0
15 November 2007
3i Infotech Trusteeship Services Limited
0
22 August 2013
Srei Equipment Finance Private Limited
0
22 December 2014
Srei Equipment Finance Limited
0
17 June 2011
Bank Of India
0
03 December 2013
Srei Equipment Finance Limited
0
08 August 2006
Punjab National Bank
0
22 September 2007
Bank Of Baroda
0
08 August 2006
Punjab National Bank
0
20 August 2009
Kotak Mahindra Bank Limited
0
03 September 2014
Srei Equipment Finance Limited
0
15 November 2007
3i Infotech Trusteeship Services Limited
0
22 August 2013
Srei Equipment Finance Private Limited
0
22 December 2014
Srei Equipment Finance Limited
0
17 June 2011
Bank Of India
0
03 December 2013
Srei Equipment Finance Limited
0
08 August 2006
Punjab National Bank
0
22 September 2007
Bank Of Baroda
0
08 August 2006
Punjab National Bank
0
20 August 2009
Kotak Mahindra Bank Limited
0
03 September 2014
Srei Equipment Finance Limited
0
15 November 2007
3i Infotech Trusteeship Services Limited
0
22 August 2013
Srei Equipment Finance Private Limited
0
22 December 2014
Srei Equipment Finance Limited
0
17 June 2011
Bank Of India
0
03 December 2013
Srei Equipment Finance Limited
0
08 August 2006
Punjab National Bank
0
22 September 2007
Bank Of Baroda
0
08 August 2006
Punjab National Bank
0
20 August 2009
Kotak Mahindra Bank Limited
0
Documents
Evidence of cessation;-05032018
Form DIR-12-05032018_signed
Notice of resignation;-05032018
Notice of resignation;-06012017
Optional Attachment-(1)-06012017
Form DIR-12-06012017_signed
Evidence of cessation;-06012017
Form DIR-12-200216.OCT
Letter of Appointment-190216.PDF
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Form DIR-11-090216.OCT
Form DIR-11-070216.OCT
Form DIR-12-251215.OCT
Evidence of cessation-251215.PDF
Form DIR-12-211215.OCT
Declaration of the appointee Director- in Form DIR-2-201215.PDF
Letter of Appointment-201215.PDF
Interest in other entities-201215.PDF
Form DIR-12-171215.OCT
Evidence of cessation-151215.PDF
Form ADT-1-211115.OCT
Resignation Letter-191115.PDF
Form ADT-3-191115.PDF
Form MGT-14-040615.OCT
Optional Attachment 4-030615.PDF
Copy of resolution-030615.PDF
Optional Attachment 3-030615.PDF
Optional Attachment 2-030615.PDF
Optional Attachment 1-030615.PDF
Form DIR-12-140115.OCT