Company Information

CIN
U70100UP2013PLC061306
Status
Date of Incorporation
17 December 2013
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
31 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikas Kedia
Vikas Kedia
Director
for almost 11 years
Anand Swaroop Agrawal
Anand Swaroop Agrawal
Director
for almost 11 years
Vimal Kedia
Vimal Kedia
Director
for over 1 year
Vasudev Chhateja
Vasudev Chhateja
Director
for almost 11 years
Jatek Chhateja
Jatek Chhateja
Director
for almost 11 years
Prerna Chhateja
Prerna Chhateja
Director
for almost 11 years

Past Directors

Premlata Kejriwal
Premlata Kejriwal
Director
almost 9 years ago
Deepak Kumar Kejriwal
Deepak Kumar Kejriwal
Director
almost 9 years ago
Preeti Kedia
Preeti Kedia
Director
over 9 years ago
Premlata Kedia
Premlata Kedia
Director
almost 11 years ago
Anjna Didwania
Anjna Didwania
Director
almost 11 years ago

Charges

2 Crore
23 December 2019
Icici Bank Limited
2 Crore
23 December 2019
Others
0
23 December 2019
Others
0
23 December 2019
Others
0

Documents

Form DPT-3-24102020-signed
Form DPT-3-09102020-signed
Copy of instrument creating charge-29092020
Copy of trust deed-29092020
Optional Attachment-(1)-17012020
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form ADT-1-30122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019
Notice of resignation;-12092019

Frequently Asked Questions

What is the date on which the Shyambaba infratech limited incorporated?

Shyambaba infratech limited was incorporated on 17 December 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shyambaba infratech limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shyambaba infratech limited?

11 of directors are associated with the company.

What is the number of directors associated with Shyambaba infratech limited?

11 of directors are associated with the company.