Company Information

CIN
Status
Date of Incorporation
28 April 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,717,000
Authorised Capital
2,000,000

Directors

Asha Devi Goyal
Asha Devi Goyal
Director
for almost 10 years
Reena Agarwal
Reena Agarwal
Director
for over 1 year
Ram Avtar Goyal
Ram Avtar Goyal
Director
for over 13 years
Shyam Sunder Goyal
Shyam Sunder Goyal
Director
for over 13 years
Manish Goyal
Manish Goyal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed

Frequently Asked Questions

What is the date of Shyama shyam infrabuild private limited incorporation?

Incorporation date of the company is 28 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Shyama shyam infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish goyal
  • Reena agarwal
  • Shyam sunder goyal
  • Ram avtar goyal
  • Asha devi goyal