Company Information

CIN
U74999DL2004PLC130506
Status
Date of Incorporation
10 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,150,000
Authorised Capital
80,000,000

Directors

Sangeeta Aggarwal
Sangeeta Aggarwal
Director/Designated Partner
for almost 4 years
Rita Aggarwal
Rita Aggarwal
Beneficial Owner
for about 15 years
Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Vishal Aggarwal
Vishal Aggarwal
Managing Director
about 17 years ago
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Managing Director
about 17 years ago

Charges

46 Crore
26 December 2017
Dewan Housing Finance Corporation Limited
70 Lak
31 December 2010
State Bank Of India
25 Crore
14 March 2007
Punjab National Bank
16 Crore
11 December 2008
Punjab National Bank
50 Lak
15 October 2010
Punjab National Bank
1 Crore
03 February 2020
Axis Bank Limited
72 Lak
18 September 2019
Hdfc Bank Limited
19 Crore
18 September 2019
Hdfc Bank Limited
0
31 December 2010
State Bank Of India
0
12 January 2022
Hdfc Bank Limited
0
26 December 2017
Others
0
03 February 2020
Axis Bank Limited
0
15 October 2010
Punjab National Bank
0
11 December 2008
Punjab National Bank
0
14 March 2007
Punjab National Bank
0
18 September 2019
Hdfc Bank Limited
0
31 December 2010
State Bank Of India
0
12 January 2022
Hdfc Bank Limited
0
26 December 2017
Others
0
03 February 2020
Axis Bank Limited
0
15 October 2010
Punjab National Bank
0
11 December 2008
Punjab National Bank
0
14 March 2007
Punjab National Bank
0
18 September 2019
Hdfc Bank Limited
0
31 December 2010
State Bank Of India
0
12 January 2022
Hdfc Bank Limited
0
26 December 2017
Others
0
03 February 2020
Axis Bank Limited
0
15 October 2010
Punjab National Bank
0
11 December 2008
Punjab National Bank
0
14 March 2007
Punjab National Bank
0

Documents

Form DPT-3-18122020_signed
Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
Form DPT-3-18092020-signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form CHG-1-31072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form GNL-2-17072020-signed
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
Interest in other entities;-07072020
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020

Frequently Asked Questions

What is the date on which the Shyam tex exports limited incorporated?

Shyam tex exports limited was incorporated on 10 November 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shyam tex exports limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shyam tex exports limited?

5 of directors are associated with the company.

What is the number of directors associated with Shyam tex exports limited?

5 of directors are associated with the company.