Company Information

CIN
Status
Date of Incorporation
19 January 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mannish Garg
Mannish Garg
Director/Designated Partner
for almost 2 years
Ajay Kumar Kar
Ajay Kumar Kar
Director/Designated Partner
for over 3 years
Mahesh Chand Baghel
Mahesh Chand Baghel
Director/Designated Partner
for over 1 year
Radhey Shyam Kathuria
Radhey Shyam Kathuria
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-14012023
List of share holders, debenture holders;-14012023
Form MGT-7A-14012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012023
Directors report as per section 134(3)-13012023
Form AOC-4-13012023_signed
Form ADT-1-23122022_signed
Copy of resolution passed by the company-23122022
Copy of the intimation sent by company-23122022
Copy of written consent given by auditor-23122022
Form DIR-12-21092021_signed
Optional Attachment-(1)-31082021
Evidence of cessation;-31082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021
Declaration by first director-31082021
Notice of resignation;-31082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072021
Copy of board resolution authorizing giving of notice-12072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072021

Frequently Asked Questions

When was the Shyama shyam electric mobility private limited incorporated?

The Shyama shyam electric mobility private limited was incorporated with ROC on 19 January 2021 as .

Where has the Shyama shyam electric mobility private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 140597.

What is the E-filing status of the company?

The status of Shyama shyam electric mobility private limited is Active.

Number of Key Management personnel of the Shyama shyam electric mobility private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shyama shyam electric mobility private limited?

The appointed directors in the company are:

  • Mannish garg
  • Radhey shyam kathuria
  • Mahesh chand baghel
  • Ajay kumar kar