Company Information

CIN
U74899DL1994PTC058133
Status
Date of Incorporation
29 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Prem Chand Kansal
Prem Chand Kansal
Director/Designated Partner
for over 30 years
Savita Kansal
Savita Kansal
Director/Designated Partner
for over 30 years
Ritu Kansal
Ritu Kansal
Director/Designated Partner
for over 30 years
Tarun Kansal
Tarun Kansal
Director/Designated Partner
for over 30 years

Past Directors

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form INC-22-25122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Copy of board resolution authorizing giving of notice-24122019
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
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed

Frequently Asked Questions

What is the incorporation date of the Shyam sai finlease and holdings private limited?

Incorporation date of the company is 29 March 1994 .

What is the state of the Shyam sai finlease and holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shyam sai finlease and holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shyam sai finlease and holdings private limited?

Shyam sai finlease and holdings private limited has appointed 4 of directors.

Who are the appointed Directors in Shyam sai finlease and holdings private limited?

The appointed directors in the company are:

  • Prem chand kansal
  • Tarun kansal
  • Ritu kansal
  • Savita kansal