Company Information

CIN
U45203NL1998PLC005301
Status
Date of Incorporation
12 January 1998
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,161,860
Authorised Capital
200,000,000

Directors

Prasoon Kumar
Prasoon Kumar
Director/Designated Partner
for over 1 year
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director/Designated Partner
for over 1 year
Radha Thakur
Radha Thakur
Beneficial Owner
for about 5 years
Jatin Gupta
Jatin Gupta
Director/Designated Partner
for over 1 year
Kondisetty Narayana Rao
Kondisetty Narayana Rao
Director
for about 12 years
Shyama Thakur
Shyama Thakur
Director/Designated Partner
for about 9 years
Santosh Kumar Thakur
Santosh Kumar Thakur
Director/Designated Partner
for over 1 year
Ram Sagar Thakur
Ram Sagar Thakur
Director/Designated Partner
for over 1 year
Binod Kumar Thakur
Binod Kumar Thakur
Director/Designated Partner
for over 1 year

Past Directors

Dhanajay Singh Kumar
Dhanajay Singh Kumar
Director
over 7 years ago
Madan Mohan Priya
Madan Mohan Priya
Director
about 11 years ago
Parul Garg
Parul Garg
Company Secretary
over 11 years ago
Pawan Kumar Soni
Pawan Kumar Soni
Director
over 13 years ago
Rahul Singh
Rahul Singh
Company Secretary
almost 18 years ago

Charges

975 Crore
25 June 2019
Bank Of Baroda
7 Lak
09 April 2019
Mahindra And Mahindra Financial Services Limited
17 Lak
02 June 2018
Union Bank Of India
11 Lak
20 January 2018
Bank Of Baroda
13 Lak
29 December 2016
The Nainital Bank Limited
75 Crore
10 December 2013
Bank Of Baroda
9 Crore
10 May 2012
Icici Bank Limited
146 Crore
15 March 2011
Bank Of Baroda (lead Bank)
898 Crore
10 February 2010
Bank Of Baroda (leader)
562 Crore
13 March 2009
Bank Of Baroda (leader)
340 Crore
26 March 2009
Hdfc Bank Limited
3 Lak
13 January 2011
Hdfc Bank Limited
4 Lak
29 October 2009
Hdfc Bank Limited
1 Crore
08 July 2011
Hdfc Bank Limited
4 Lak
05 September 2009
Hdfc Bank Limited
3 Lak
28 July 2009
Hdfc Bank Limited
9 Lak
14 May 2008
Standard Chartered Bank
20 Crore
16 May 2007
Icici Bank Limited
50 Crore
01 October 2009
Axis Bank Ltd
75 Crore
23 March 2010
Axis Bank Ltd.
10 Crore
29 December 2010
Axis Bank Ltd.
100 Crore
29 June 2010
Axis Bank Ltd.
10 Crore
04 April 2008
Hdfc Bank Limited
25 Crore
04 February 2011
Hdfc Bank Limited
75 Crore
21 August 2008
3i Infotech Trusteeship Services Limited
25 Crore
21 July 2003
Bank Of Baroda
135 Crore
06 March 2009
Allahabad Bank
85 Crore
24 July 2020
Yes Bank Limited
57 Lak
12 December 2019
Kotak Mahindra Bank Limited
41 Lak
16 October 2019
Hinduja Leyland Finance Limited
20 Lak
30 September 2019
Bank Of Baroda
40 Lak
05 September 2019
Kotak Mahindra Bank Limited
26 Lak
28 March 2023
Others
0
20 February 2023
Yes Bank Limited
0
24 January 2023
Others
0
14 November 2022
Others
0
05 July 2022
Others
0
06 July 2022
Others
0
01 April 2022
Others
0
01 April 2022
Others
0
25 June 2019
Others
0
05 September 2019
Others
0
30 September 2019
Others
0
16 October 2019
Others
0
02 June 2018
Others
0
24 July 2020
Yes Bank Limited
0
20 January 2018
Others
0
29 December 2016
Others
0
09 April 2019
Others
0
12 December 2019
Others
0
14 May 2008
Standard Chartered Bank
0
10 May 2012
Icici Bank Limited
0
08 July 2011
Hdfc Bank Limited
0
15 March 2011
Others
0
29 June 2010
Axis Bank Ltd.
0
05 September 2009
Hdfc Bank Limited
0
28 July 2009
Hdfc Bank Limited
0
21 July 2003
Bank Of Baroda
0
01 October 2009
Axis Bank Ltd
0
13 January 2011
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
10 February 2010
Bank Of Baroda (leader)
0
23 March 2010
Axis Bank Ltd.
0
10 December 2013
Bank Of Baroda
0
16 May 2007
Icici Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
13 March 2009
Bank Of Baroda (leader)
0
06 March 2009
Allahabad Bank
0
21 August 2008
3i Infotech Trusteeship Services Limited
0
04 April 2008
Hdfc Bank Limited
0
29 December 2010
Axis Bank Ltd.
0
04 February 2011
Hdfc Bank Limited
0
28 March 2023
Others
0
20 February 2023
Yes Bank Limited
0
24 January 2023
Others
0
14 November 2022
Others
0
05 July 2022
Others
0
06 July 2022
Others
0
01 April 2022
Others
0
01 April 2022
Others
0
25 June 2019
Others
0
05 September 2019
Others
0
30 September 2019
Others
0
16 October 2019
Others
0
02 June 2018
Others
0
24 July 2020
Yes Bank Limited
0
20 January 2018
Others
0
29 December 2016
Others
0
09 April 2019
Others
0
12 December 2019
Others
0
14 May 2008
Standard Chartered Bank
0
10 May 2012
Icici Bank Limited
0
08 July 2011
Hdfc Bank Limited
0
15 March 2011
Others
0
29 June 2010
Axis Bank Ltd.
0
05 September 2009
Hdfc Bank Limited
0
28 July 2009
Hdfc Bank Limited
0
21 July 2003
Bank Of Baroda
0
01 October 2009
Axis Bank Ltd
0
13 January 2011
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
10 February 2010
Bank Of Baroda (leader)
0
23 March 2010
Axis Bank Ltd.
0
10 December 2013
Bank Of Baroda
0
16 May 2007
Icici Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
13 March 2009
Bank Of Baroda (leader)
0
06 March 2009
Allahabad Bank
0
21 August 2008
3i Infotech Trusteeship Services Limited
0
04 April 2008
Hdfc Bank Limited
0
29 December 2010
Axis Bank Ltd.
0
04 February 2011
Hdfc Bank Limited
0
28 March 2023
Others
0
20 February 2023
Yes Bank Limited
0
24 January 2023
Others
0
14 November 2022
Others
0
05 July 2022
Others
0
06 July 2022
Others
0
01 April 2022
Others
0
01 April 2022
Others
0
25 June 2019
Others
0
05 September 2019
Others
0
30 September 2019
Others
0
16 October 2019
Others
0
02 June 2018
Others
0
24 July 2020
Yes Bank Limited
0
20 January 2018
Others
0
29 December 2016
Others
0
09 April 2019
Others
0
12 December 2019
Others
0
14 May 2008
Standard Chartered Bank
0
10 May 2012
Icici Bank Limited
0
08 July 2011
Hdfc Bank Limited
0
15 March 2011
Others
0
29 June 2010
Axis Bank Ltd.
0
05 September 2009
Hdfc Bank Limited
0
28 July 2009
Hdfc Bank Limited
0
21 July 2003
Bank Of Baroda
0
01 October 2009
Axis Bank Ltd
0
13 January 2011
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
10 February 2010
Bank Of Baroda (leader)
0
23 March 2010
Axis Bank Ltd.
0
10 December 2013
Bank Of Baroda
0
16 May 2007
Icici Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
13 March 2009
Bank Of Baroda (leader)
0
06 March 2009
Allahabad Bank
0
21 August 2008
3i Infotech Trusteeship Services Limited
0
04 April 2008
Hdfc Bank Limited
0
29 December 2010
Axis Bank Ltd.
0
04 February 2011
Hdfc Bank Limited
0
28 March 2023
Others
0
20 February 2023
Yes Bank Limited
0
24 January 2023
Others
0
14 November 2022
Others
0
05 July 2022
Others
0
06 July 2022
Others
0
01 April 2022
Others
0
01 April 2022
Others
0
25 June 2019
Others
0
05 September 2019
Others
0
30 September 2019
Others
0
16 October 2019
Others
0
02 June 2018
Others
0
24 July 2020
Yes Bank Limited
0
20 January 2018
Others
0
29 December 2016
Others
0
09 April 2019
Others
0
12 December 2019
Others
0
14 May 2008
Standard Chartered Bank
0
10 May 2012
Icici Bank Limited
0
08 July 2011
Hdfc Bank Limited
0
15 March 2011
Others
0
29 June 2010
Axis Bank Ltd.
0
05 September 2009
Hdfc Bank Limited
0
28 July 2009
Hdfc Bank Limited
0
21 July 2003
Bank Of Baroda
0
01 October 2009
Axis Bank Ltd
0
13 January 2011
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
10 February 2010
Bank Of Baroda (leader)
0
23 March 2010
Axis Bank Ltd.
0
10 December 2013
Bank Of Baroda
0
16 May 2007
Icici Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
13 March 2009
Bank Of Baroda (leader)
0
06 March 2009
Allahabad Bank
0
21 August 2008
3i Infotech Trusteeship Services Limited
0
04 April 2008
Hdfc Bank Limited
0
29 December 2010
Axis Bank Ltd.
0
04 February 2011
Hdfc Bank Limited
0

Documents

Form CHG-4-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201230
Form MR-1-23122020_signed
Form MR-1-22122020_signed
Copy of shareholders resolution-22122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122020
Copy of board resolution-22122020
Form MGT-14-16122020_signed
Form MGT-14-15122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form PAS-6-11082020_signed
Form GNL-2-03012020-signed

Frequently Asked Questions

When was the Shyama power india limited incorporated?

The Shyama power india limited was incorporated with ROC on 12 January 1998 as .

Where has the Shyama power india limited been incorporated?

The company was incorporated in Shillong with registration number 005301.

What is the E-filing status of the company?

The status of Shyama power india limited is Active.

Number of Key Management personnel of the Shyama power india limited?

The company has 14 key management personnel in the company.

Who are the directors of the Shyama power india limited?

The appointed directors in the company are:

  • Pawan kumar soni
  • Binod kumar thakur
  • Ram sagar thakur
  • Santosh kumar thakur
  • Shyama thakur
  • Radha thakur
  • Madan mohan priya
  • Jatin gupta
  • Parul garg
  • Rahul singh
  • Dhanajay singh kumar
  • Ramesh chandra sharma
  • Kondisetty narayana rao
  • Prasoon kumar