Company Information

CIN
U74899DL1988PTC031110
Status
Date of Incorporation
28 March 1988
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
708,000
Authorised Capital
1,000,000

Directors

Devendra Singh
Devendra Singh
Director/Designated Partner
for almost 2 years
Jasbir Kaur
Jasbir Kaur
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-04022021-signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form DPT-3-29062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form PAS-3-28062018_signed
Copy of Board or Shareholders? resolution-28062018
Complete record of private placement offers and acceptances in Form PAS-5.-28062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062018

Frequently Asked Questions

What is the date of Shyam veneer private limited incorporation?

Incorporation date of the company is 28 March 1988 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Shyam veneer private limited has appointed how many directors?

The appointed directors in the company are:

  • Jasbir kaur
  • Devendra singh