Company Information

CIN
U72200NL2000PTC006244
Status
Date of Incorporation
10 July 2000
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,700,000
Authorised Capital
10,000,000

Directors

Shyama Thakur
Shyama Thakur
Director/Designated Partner
for over 5 years
Radha Thakur
Radha Thakur
Beneficial Owner
for over 5 years
Santosh Kumar Thakur
Santosh Kumar Thakur
Director/Designated Partner
for over 1 year
Binod Kumar Thakur
Binod Kumar Thakur
Director/Designated Partner
for over 1 year

Past Directors

Charges

898 Crore
19 November 2011
Bank Of Baroda (lead Bank)
898 Crore
07 March 2006
Bank Of Baroda (leader)
562 Crore
19 November 2011
Bank Of Baroda (lead Bank)
0
07 March 2006
Bank Of Baroda (leader)
0
19 November 2011
Bank Of Baroda (lead Bank)
0
07 March 2006
Bank Of Baroda (leader)
0
19 November 2011
Bank Of Baroda (lead Bank)
0
07 March 2006
Bank Of Baroda (leader)
0
19 November 2011
Bank Of Baroda (lead Bank)
0
07 March 2006
Bank Of Baroda (leader)
0
19 November 2011
Bank Of Baroda (lead Bank)
0
07 March 2006
Bank Of Baroda (leader)
0

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-13092019-signed
Form DPT-3-11092019-signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-14-14052019_signed
Altered articles of association-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form MGT-14-07122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181207
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Altered memorandum of association-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018

Frequently Asked Questions

When was the Shyama software solutions i private limited incorporated?

The Shyama software solutions i private limited was incorporated with ROC on 10 July 2000 as .

Where has the Shyama software solutions i private limited been incorporated?

The company was incorporated in Shillong with registration number 006244.

What is the E-filing status of the company?

The status of Shyama software solutions i private limited is Active.

Number of Key Management personnel of the Shyama software solutions i private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shyama software solutions i private limited?

The appointed directors in the company are:

  • Binod kumar thakur
  • Santosh kumar thakur
  • Shyama thakur
  • Radha thakur