Company Information

CIN
Status
Date of Incorporation
18 September 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000

Directors

Deepanshu Aggarwal
Deepanshu Aggarwal
Director/Designated Partner
for over 1 year
Akshay Agarwal
Akshay Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

4 Crore
30 September 2021
State Bank Of India
4 Crore
30 September 2021
State Bank Of India
0
30 September 2021
State Bank Of India
0
30 September 2021
State Bank Of India
0

Documents

List of Directors;-15022023
List of share holders, debenture holders;-15022023
Optional Attachment-(1)-15022023
Form MGT-7A-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form DPT-3-26072022_signed
Form PAS-3-24112021_signed
Copy of Board or Shareholders? resolution-23112021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112021
Instrument(s) of creation or modification of charge;-17112021
Form CHG-1-17112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211117
Form SH-7-12112021-signed

Frequently Asked Questions

What is the date of Shyambaba agro oils private limited incorporation?

Incorporation date of the company is 18 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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 2.

Shyambaba agro oils private limited has appointed how many directors?

The appointed directors in the company are:

  • Akshay agarwal
  • Deepanshu aggarwal