Company Information

CIN
U55101AS1977PTC001680
Status
Date of Incorporation
05 January 1977
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
10,000,000

Directors

Shashwat Parth Sharma
Shashwat Parth Sharma
Director
for over 9 years
Nirmal Sharma
Nirmal Sharma
Director
for about 26 years
Arun Sharma
Arun Sharma
Managing Director
for about 1 year

Past Directors

Himashu Sharma
Himashu Sharma
Director
almost 21 years ago
Sunil Raman Mehta
Sunil Raman Mehta
Director
over 21 years ago
Anita Sharma
Anita Sharma
Director
over 21 years ago
Manish Sharma
Manish Sharma
Director
almost 22 years ago
Neera Sharma
Neera Sharma
Director
over 35 years ago

Charges

31 Lak
20 May 1999
Uco Bank
8 Lak
10 July 1987
Uco Bank
7 Lak
13 November 1980
United Commercial Bank
2 Lak
17 September 1979
Assam Financial Corporation
14 Lak
20 May 1999
Uco Bank
0
10 July 1987
Uco Bank
0
17 September 1979
Assam Financial Corporation
0
13 November 1980
United Commercial Bank
0
20 May 1999
Uco Bank
0
10 July 1987
Uco Bank
0
17 September 1979
Assam Financial Corporation
0
13 November 1980
United Commercial Bank
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-18112017_signed

Frequently Asked Questions

When was the Shyam udyog pvt ltd incorporated?

The Shyam udyog pvt ltd was incorporated with ROC on 05 January 1977 as .

Where has the Shyam udyog pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 001680.

What is the E-filing status of the company?

The status of Shyam udyog pvt ltd is Active.

Number of Key Management personnel of the Shyam udyog pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Shyam udyog pvt ltd?

The appointed directors in the company are:

  • Manish sharma
  • Anita sharma
  • Neera sharma
  • Arun sharma
  • Nirmal sharma
  • Shashwat parth sharma
  • Himashu sharma
  • Sunil raman mehta