Company Information

CIN
Status
Date of Incorporation
30 October 1996
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Veterinary Preparations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,644,000
Authorised Capital
110,000,000

Directors

Raj Sharma
Raj Sharma
Director/Designated Partner
for over 1 year
Arani Guha
Arani Guha
Director/Designated Partner
for over 1 year
Akhil Kumar Jain
Akhil Kumar Jain
Director/Designated Partner
for 11 months
Bhavika Parbat Dabhi
Bhavika Parbat Dabhi
Director/Designated Partner
for almost 2 years
Kundan Kumar Mishra
Kundan Kumar Mishra
Individual Promoter
for over 2 years
Pradeep Kumar Garg
Pradeep Kumar Garg
Director
for about 21 years
Naru Saha
Naru Saha
Director/Designated Partner
for over 1 year
Gobinda Majumder
Gobinda Majumder
Director/Designated Partner
for over 1 year
Amit Paul
Amit Paul
Director/Designated Partner
for almost 2 years
Samir Biswas
Samir Biswas
Director/Designated Partner
for over 1 year

Past Directors

Madhuri Pandey
Madhuri Pandey
Additional Director
over 1 year ago
Tapas Das
Tapas Das
Additional Director
about 4 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
almost 8 years ago
Swati Garg
Swati Garg
Additional Director
over 9 years ago
Raj Kumar Tharad
Raj Kumar Tharad
Director
over 13 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
over 17 years ago
Pradip Dey
Pradip Dey
Additional Director
over 17 years ago
Avijit Dey
Avijit Dey
Director
about 21 years ago

Charges

18 Lak
08 May 1995
Bank Of Maharashtra
5 Lak
02 November 1993
Corporation Bank
13 Lak
08 May 1995
Bank Of Maharashtra
0
02 November 1993
Corporation Bank
0
08 May 1995
Bank Of Maharashtra
0
02 November 1993
Corporation Bank
0
08 May 1995
Bank Of Maharashtra
0
02 November 1993
Corporation Bank
0

Documents

Form DIR-12-09122020_signed
Optional Attachment-(2)-08122020
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Interest in other entities;-08122020
Form DIR-12-07122020_signed
Interest in other entities;-07122020
Optional Attachment-(1)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-06122020
Evidence of cessation;-06122020
Optional Attachment-(3)-21072020
Optional Attachment-(2)-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Evidence of cessation;-21072020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019

Frequently Asked Questions

What is the date on which the Shyama infosys limited incorporated?

Shyama infosys limited was incorporated on 30 October 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shyama infosys limited compliant?

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

What is the number of directors associated with Shyama infosys limited?

18 of directors are associated with the company.

What is the number of directors associated with Shyama infosys limited?

18 of directors are associated with the company.