Company Information

CIN
U74899DL1987PTC027316
Status
Date of Incorporation
17 March 1987
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
3,482,000
Authorised Capital
40,000,000

Directors

Ashwani Kumar Garg
Ashwani Kumar Garg
Director
for over 5 years
Raghav Swaroop
Raghav Swaroop
Director/Designated Partner
for over 1 year
Neeta Swarup
Neeta Swarup
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Swarup
Sanjay Swarup
Director
almost 20 years ago

Charges

327 Crore
10 June 2009
Bank Of Baroda
52 Crore
09 June 2009
Bank Of Baroda
250 Crore
02 January 2009
Oriental Bank Of Commerce
25 Crore
05 February 2008
Axis Bank Limited
4 Crore
17 March 2007
Union Bank Of India
2 Crore
05 February 2008
Axis Bank Limited
0
10 June 2009
Bank Of Baroda
0
09 June 2009
Bank Of Baroda
0
17 March 2007
Union Bank Of India
0
02 January 2009
Oriental Bank Of Commerce
0
05 February 2008
Axis Bank Limited
0
10 June 2009
Bank Of Baroda
0
09 June 2009
Bank Of Baroda
0
17 March 2007
Union Bank Of India
0
02 January 2009
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Notice of resignation;-16102019
Form DPT-3-28062019
Form DIR-12-11062019_signed
Interest in other entities;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018

Frequently Asked Questions

What is the incorporation date of the Shyam shyama jaggery cold storage private limited?

Incorporation date of the company is 17 March 1987 .

What is the state of the Shyam shyama jaggery cold storage private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shyam shyama jaggery cold storage private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shyam shyama jaggery cold storage private limited?

Shyam shyama jaggery cold storage private limited has appointed 4 of directors.

Who are the appointed Directors in Shyam shyama jaggery cold storage private limited?

The appointed directors in the company are:

  • Sanjay swarup
  • Neeta swarup
  • Raghav swaroop
  • Ashwani kumar garg