Company Information

CIN
U24100UP2003PTC027646
Status
Date of Incorporation
24 June 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Vinay Kumar Kurele
Vinay Kumar Kurele
Director
for about 17 years
Vishal Gupta
Vishal Gupta
Director/Designated Partner
for over 1 year
Akhil Gupta
Akhil Gupta
Director/Designated Partner
for about 13 years

Past Directors

Arvind Kumar Tusele
Arvind Kumar Tusele
Additional Director
almost 14 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
almost 14 years ago
Prabhas Chandra Kurele
Prabhas Chandra Kurele
Director
over 21 years ago

Charges

2 Crore
05 November 2012
Bank Of India
2 Crore
05 November 2012
Bank Of India
0
05 November 2012
Bank Of India
0
05 November 2012
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Optional Attachment-(1)-19122017

Frequently Asked Questions

What is the date of Shyamaji oilchem private limited incorporation?

Incorporation date of the company is 24 June 2003 .

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 6.

Shyamaji oilchem private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay kumar kurele
  • Akhil gupta
  • Vijay kumar gupta
  • Arvind kumar tusele
  • Vishal gupta
  • Prabhas chandra kurele