Company Information

CIN
U74899DL1987PTC028138
Status
Date of Incorporation
01 June 1987
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
4,850,000
Authorised Capital
5,000,000

Directors

Manu Gupta
Manu Gupta
Director/Designated Partner
for over 1 year
Savita Gupta
Savita Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
over 37 years ago

Charges

9 Lak
27 January 1995
Citi Bank N.a.
9 Lak
29 August 2022
Indian Overseas Bank
0
27 January 1995
Citi Bank N.a.
0
29 August 2022
Indian Overseas Bank
0
27 January 1995
Citi Bank N.a.
0

Documents

Form DPT-3-01072020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018

Frequently Asked Questions

What is the date on which the Shyama investments private limited incorporated?

Shyama investments private limited was incorporated on 01 June 1987 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shyama investments private limited compliant?

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

What is the number of directors associated with Shyama investments private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shyama investments private limited?

3 of directors are associated with the company.