Company Information

CIN
U51109WB1996PTC078348
Status
Date of Incorporation
22 March 1996
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Priyam Sodhani
Priyam Sodhani
Director
for
Ravi Kumar Gupta
Ravi Kumar Gupta
Director
for over 22 years
Bimal Kumar Sodhani
Bimal Kumar Sodhani
Director
for over 2 years
Rajib Ghosh
Rajib Ghosh
Director
for about 14 years
Chetan Sodhani
Chetan Sodhani
Wholetime Director
for over 10 years
Sandhya Sodhani
Sandhya Sodhani
Director
for about 11 years

Past Directors

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Proof of dispatch-29032019
Optional Attachment-(1)-29032019
Notice of resignation filed with the company-29032019
Evidence of cessation;-29032019
Acknowledgement received from company-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Form DIR-11-29032019_signed
Form MGT-14-21012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121
Altered memorandum of association-24122018

Frequently Asked Questions

When was the Shyambaba dealers pvt ltd incorporated?

The Shyambaba dealers pvt ltd was incorporated with ROC on 22 March 1996 as Company limited by Shares .

Where has the Shyambaba dealers pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 078348.

What is the E-filing status of the company?

The status of Shyambaba dealers pvt ltd is Active.

What is the Shyambaba dealers pvt ltd categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Shyambaba dealers pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Shyambaba dealers pvt ltd?

The appointed directors in the company are:

  • Priyam sodhani
  • Ravi kumar gupta
  • Bimal kumar sodhani
  • Sandhya sodhani
  • Rajib ghosh
  • Chetan sodhani