Company Information

CIN
Status
Date of Incorporation
07 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,998,000
Authorised Capital
10,000,000

Directors

Lata Kedia
Lata Kedia
Director/Designated Partner
for over 1 year
Bela Kedia
Bela Kedia
Director
for over 1 year

Past Directors

Manju Kedia
Manju Kedia
Director
over 14 years ago

Documents

Form ADT-1-07092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Optional Attachment-(1)-05092020
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
Copies of the utility bills as mentioned above (not older than two months)-28082020
Copy of board resolution authorizing giving of notice-28082020
Optional Attachment-(1)-28082020
Form ADT-3-26082020_signed
Resignation letter-25082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019

Frequently Asked Questions

What is the date of Shyama securities private limited incorporation?

Incorporation date of the company is 07 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Shyama securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Bela kedia
  • Manju kedia
  • Lata kedia