Company Information

CIN
Status
Date of Incorporation
13 April 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
for over 2 years
Rama Shanker Agarwal
Rama Shanker Agarwal
Director
for over 13 years

Past Directors

Pankhuri Agarwal
Pankhuri Agarwal
Additional Director
over 10 years ago
Meena Kumari
Meena Kumari
Director
over 13 years ago
Usha Agarwal
Usha Agarwal
Director
over 13 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-29122020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-3-27082019_signed
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Resignation letter-27082019
Form DPT-3-03072019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

What is the date of Shyamak builders private limited incorporation?

Incorporation date of the company is 13 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.

Shyamak builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankhuri agarwal
  • Rama shanker agarwal
  • Usha agarwal
  • Meena kumari
  • Nidhi agarwal