Company Information

CIN
Status
Date of Incorporation
23 February 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,540,000
Authorised Capital
10,000,000

Directors

Chandra Prakash Ramsisaria
Chandra Prakash Ramsisaria
Director/Designated Partner
for over 1 year
Sunita Ramsisaria
Sunita Ramsisaria
Director/Designated Partner
for over 1 year

Past Directors

Charges

28 Crore
05 January 2013
Standard Chartered Bank
28 Crore
14 March 2005
State Bank Of India (specialised Mid-corporate Branch)
31 Crore
14 March 2005
State Bank Of India (specialised Mid-corporate Branch)
0
05 January 2013
Standard Chartered Bank
0
14 March 2005
State Bank Of India (specialised Mid-corporate Branch)
0
05 January 2013
Standard Chartered Bank
0

Documents

Form DPT-3-16112020-signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-17072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed

Frequently Asked Questions

When was the Shyam synthetics private limited incorporated?

The Shyam synthetics private limited was incorporated with ROC on 23 February 1996 as .

Where has the Shyam synthetics private limited been incorporated?

The company was incorporated in Bangalore with registration number 019913.

What is the E-filing status of the company?

The status of Shyam synthetics private limited is Active.

Number of Key Management personnel of the Shyam synthetics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shyam synthetics private limited?

The appointed directors in the company are:

  • Sunita ramsisaria
  • Chandra prakash ramsisaria