Company Information

CIN
U27109WB1991PLC052962
Status
Date of Incorporation
05 September 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
441,300,360
Authorised Capital
15,009,100,100

Directors

Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director/Designated Partner
for over 1 year
Venkata Krishna Nageswara Rao Majji
Venkata Krishna Nageswara Rao Majji
Director/Designated Partner
for over 1 year
Sumit Chakraborty
Sumit Chakraborty
Director/Designated Partner
for over 1 year
Kiran Vimal Agarwal
Kiran Vimal Agarwal
Director/Designated Partner
for about 10 years
Yudhvir Singh Jain
Yudhvir Singh Jain
Director/Designated Partner
for over 1 year
Bikram Munka
Bikram Munka
Director/Designated Partner
for over 1 year
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
for over 15 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Wholetime Director
for over 11 years
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director/Designated Partner
for over 1 year
Rahul Gadodia
Rahul Gadodia
Director/Designated Partner
for almost 2 years
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director/Designated Partner
for over 1 year
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for about 2 years
Ajay Choudhury
Ajay Choudhury
Director/Designated Partner
for about 6 years

Past Directors

Malay Kumar De
Malay Kumar De
Director
over 1 year ago
Sanjeev Kumar Sachan
Sanjeev Kumar Sachan
Whole Time Director
about 6 years ago
Debashis Bandyopadhyay .
Debashis Bandyopadhyay .
Additional Director
over 7 years ago
Vivek Mishra
Vivek Mishra
Company Secretary
over 9 years ago
Susmit Changia
Susmit Changia
Cfo
over 9 years ago

Charges

2,781 Crore
04 February 2019
Yes Bank Limited
30 Crore
04 February 2019
Yes Bank Limited
100 Crore
27 April 2015
Hdfc Bank Limited
20 Crore
20 May 2013
State Bank Of India (lead Bank)
486 Crore
20 May 2013
State Bank Of India
795 Crore
06 November 2012
Axis Bank Limited
85 Crore
17 October 2012
State Bank Of India (lead Bank)
160 Crore
10 October 2011
Icici Bank Limited
110 Crore
10 October 2011
Icici Bank Limited
90 Crore
07 October 2011
Oriental Bank Of Commerce
719 Crore
31 March 2008
State Bank Of India
800 Crore
23 August 1996
Oriental Bank Of Commerce
247 Crore
27 February 2018
Idfc Bank Limited
50 Crore
14 February 2019
Axis Bank Limited
110 Crore
30 December 2005
Corporate Banking Branch
112 Crore
26 December 2007
State Bank Of India
39 Crore
28 January 2009
State Bank Of India
32 Crore
31 March 2008
State Bank Of India
189 Crore
06 December 2007
State Bank Of India
207 Crore
28 February 2013
Axis Bank Limited
25 Crore
11 June 2012
Dbs Bank Ltd.
112 Crore
24 September 2007
Union Bank Of India
22 Crore
13 August 2009
Punjab National Bank
40 Crore
19 March 2010
Corporation Bank
25 Crore
28 April 2011
Tata Capital Financial Services Limited
16 Lak
23 December 2008
Citicorp Finance (i) Limited
20 Lak
20 October 2006
Ge Capital Transportation Financial Services Ltd
21 Lak
15 December 2006
Abn Amro Bank Nv
15 Lak
19 April 2005
Abn Amro Bank
42 Lak
01 October 2004
Abn Amro Bank Ltd.
32 Lak
30 September 2004
Abn Amro Bank Ltd.
21 Lak
16 May 2007
Abn Amro Bank N V
15 Lak
24 February 2007
Abn Amro Bank Nv
21 Lak
28 February 2007
Abn Amro Bank Nv
75 Lak
15 December 2006
Abn Amro Bank Nv
74 Lak
29 March 1996
West Bengal Financial Corporation
14 Crore
17 January 2020
Axis Bank Limited
25 Crore
15 September 2023
Axis Bank Limited
0
20 June 2023
Others
0
26 June 2023
Hdfc Bank Limited
0
24 April 2023
Axis Bank Limited
0
24 March 2023
Yes Bank Limited
0
16 March 2023
State Bank Of India
0
24 January 2023
Others
0
01 February 2023
Others
0
31 January 2023
Uco Bank
0
29 November 2022
Yes Bank Limited
0
26 September 2022
Others
0
01 September 2022
Others
0
30 August 2022
Others
0
07 October 2011
Others
0
23 August 1996
Oriental Bank Of Commerce
0
25 May 2022
Others
0
10 October 2011
Others
0
31 March 2008
State Bank Of India
0
27 April 2022
Hdfc Bank Limited
0
28 April 2022
Axis Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
02 November 2021
Others
0
10 October 2011
Icici Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
02 March 2022
Others
0
20 May 2013
State Bank Of India
0
04 February 2019
Yes Bank Limited
0
06 November 2012
Axis Bank Limited
0
17 January 2020
Axis Bank Limited
0
27 February 2018
Others
0
28 April 2011
Tata Capital Financial Services Limited
0
14 February 2019
Axis Bank Limited
0
04 February 2019
Yes Bank Limited
0
23 December 2008
Citicorp Finance (i) Limited
0
30 September 2004
Abn Amro Bank Ltd.
0
24 September 2007
Union Bank Of India
0
29 March 1996
West Bengal Financial Corporation
0
16 May 2007
Abn Amro Bank N V
0
19 March 2010
Corporation Bank
0
15 December 2006
Abn Amro Bank Nv
0
28 February 2013
Axis Bank Limited
0
17 October 2012
State Bank Of India (lead Bank)
0
11 June 2012
Dbs Bank Ltd.
0
01 October 2004
Abn Amro Bank Ltd.
0
31 March 2008
State Bank Of India
0
30 December 2005
Corporate Banking Branch
0
19 April 2005
Abn Amro Bank
0
26 December 2007
State Bank Of India
0
20 May 2013
State Bank Of India (lead Bank)
0
13 August 2009
Punjab National Bank
0
06 December 2007
State Bank Of India
0
20 October 2006
Ge Capital Transportation Financial Services Ltd
0
15 December 2006
Abn Amro Bank Nv
0
24 February 2007
Abn Amro Bank Nv
0
28 January 2009
State Bank Of India
0
28 February 2007
Abn Amro Bank Nv
0
12 December 2023
Hdfc Bank Limited
0
15 September 2023
Axis Bank Limited
0
20 June 2023
Others
0
26 June 2023
Hdfc Bank Limited
0
24 April 2023
Axis Bank Limited
0
24 March 2023
Yes Bank Limited
0
16 March 2023
State Bank Of India
0
24 January 2023
Others
0
01 February 2023
Others
0
31 January 2023
Uco Bank
0
29 November 2022
Yes Bank Limited
0
26 September 2022
Others
0
01 September 2022
Others
0
30 August 2022
Others
0
07 October 2011
Others
0
23 August 1996
Oriental Bank Of Commerce
0
25 May 2022
Others
0
10 October 2011
Others
0
31 March 2008
State Bank Of India
0
27 April 2022
Hdfc Bank Limited
0
28 April 2022
Axis Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
02 November 2021
Others
0
10 October 2011
Icici Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
02 March 2022
Others
0
20 May 2013
State Bank Of India
0
04 February 2019
Yes Bank Limited
0
06 November 2012
Axis Bank Limited
0
17 January 2020
Axis Bank Limited
0
27 February 2018
Others
0
28 April 2011
Tata Capital Financial Services Limited
0
14 February 2019
Axis Bank Limited
0
04 February 2019
Yes Bank Limited
0
23 December 2008
Citicorp Finance (i) Limited
0
30 September 2004
Abn Amro Bank Ltd.
0
24 September 2007
Union Bank Of India
0
29 March 1996
West Bengal Financial Corporation
0
16 May 2007
Abn Amro Bank N V
0
19 March 2010
Corporation Bank
0
15 December 2006
Abn Amro Bank Nv
0
28 February 2013
Axis Bank Limited
0
17 October 2012
State Bank Of India (lead Bank)
0
11 June 2012
Dbs Bank Ltd.
0
01 October 2004
Abn Amro Bank Ltd.
0
31 March 2008
State Bank Of India
0
30 December 2005
Corporate Banking Branch
0
19 April 2005
Abn Amro Bank
0
26 December 2007
State Bank Of India
0
20 May 2013
State Bank Of India (lead Bank)
0
13 August 2009
Punjab National Bank
0
06 December 2007
State Bank Of India
0
20 October 2006
Ge Capital Transportation Financial Services Ltd
0
15 December 2006
Abn Amro Bank Nv
0
24 February 2007
Abn Amro Bank Nv
0
28 January 2009
State Bank Of India
0
28 February 2007
Abn Amro Bank Nv
0

Documents

Form DPT-3-04012021-signed
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form PAS-6-08122020_signed
Optional Attachment-(1)-05122020
Particulars of all joint charge holders;-21112020
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-16112020
Particulars of all joint charge holders;-16112020
Form CHG-1-16112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Letter of the charge holder stating that the amount has been satisfied-08112020
Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020

Frequently Asked Questions

When was the Shyam sel and power limited incorporated?

The Shyam sel and power limited was incorporated with ROC on 05 September 1991 as .

Where has the Shyam sel and power limited been incorporated?

The company was incorporated in Kolkata with registration number 052962.

What is the E-filing status of the company?

The status of Shyam sel and power limited is Active.

Number of Key Management personnel of the Shyam sel and power limited?

The company has 18 key management personnel in the company.

Who are the directors of the Shyam sel and power limited?

The appointed directors in the company are:

  • Rahul gadodia
  • Sanjay kumar agarwal
  • Mahabir prasad agarwal
  • Bajrang lal agarwal
  • Ashok kumar jaiswal
  • Brij bhushan agarwal
  • Kiran vimal agarwal
  • Venkata krishna nageswara rao majji
  • Pawan kumar agarwal
  • Susmit changia
  • Bikram munka
  • Malay kumar de
  • Ajay choudhury
  • Sanjeev kumar sachan
  • Yudhvir singh jain
  • Debashis bandyopadhyay .
  • Sumit chakraborty
  • Vivek mishra