Company Information

CIN
U17120WB2007PTC115098
Status
Date of Incorporation
10 April 2007
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
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000

Directors

Pankaj Agarwal
Pankaj Agarwal
Director
for over 1 year
Komal Saraf
Komal Saraf
Director/Designated Partner
for over 1 year
Rajiv Saraf
Rajiv Saraf
Director/Designated Partner
for over 17 years

Past Directors

Budhi Prakash Saraf
Budhi Prakash Saraf
Director
over 17 years ago

Charges

6 Crore
15 July 2020
Hdfc Bank Limited
3 Crore
12 February 2020
Hdfc Bank Limited
3 Crore
12 February 2020
Hdfc Bank Limited
0
15 July 2020
Hdfc Bank Limited
0
12 February 2020
Hdfc Bank Limited
0
15 July 2020
Hdfc Bank Limited
0
12 February 2020
Hdfc Bank Limited
0
15 July 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-06112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(1)-03042020
Instrument(s) of creation or modification of charge;-03042020
Form MGT-7-23112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Declaration under section 90-26072019

Frequently Asked Questions

When was the Shyam stores sarees private limited incorporated?

The Shyam stores sarees private limited was incorporated with ROC on 10 April 2007 as .

Where has the Shyam stores sarees private limited been incorporated?

The company was incorporated in Kolkata with registration number 115098.

What is the E-filing status of the company?

The status of Shyam stores sarees private limited is Active.

Number of Key Management personnel of the Shyam stores sarees private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shyam stores sarees private limited?

The appointed directors in the company are:

  • Rajiv saraf
  • Komal saraf
  • Budhi prakash saraf
  • Pankaj agarwal