Company Information

CIN
Status
Date of Incorporation
01 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Keshav Sandeep Nathani
Keshav Sandeep Nathani
Director/Designated Partner
for about 1 year
Laxmi Sachinkumar Gopalika
Laxmi Sachinkumar Gopalika
Director/Designated Partner
for about 1 year
Vikash Biswanath Agarwal
Vikash Biswanath Agarwal
Director
for over 11 years
Suraj Agrawal
Suraj Agrawal
Director/Designated Partner
for over 1 year
Sachinkumar Bishwanath Gopalika
Sachinkumar Bishwanath Gopalika
Director
for over 1 year

Past Directors

Umashankar Kejriwal
Umashankar Kejriwal
Additional Director
almost 5 years ago
Kaushal Agarwal
Kaushal Agarwal
Director
over 11 years ago
Bishwanath Madanlal Gopalka
Bishwanath Madanlal Gopalka
Director
over 11 years ago

Charges

0
29 September 2014
The Shamrao Vithal Co-operative Bank Limited
2 Crore
29 September 2014
The Shamrao Vithal Co-operative Bank Limited
0
29 September 2014
The Shamrao Vithal Co-operative Bank Limited
0
29 September 2014
The Shamrao Vithal Co-operative Bank Limited
0
29 September 2014
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-29122020_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(3)-16012020
Declaration by first director-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form INC-22-08012020_signed
Copy of board resolution authorizing giving of notice-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed

Frequently Asked Questions

What is the date on which the Shyameshwar silk mills private limited incorporated?

Shyameshwar silk mills private limited was incorporated on 01 May 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shyameshwar silk mills private limited compliant?

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

What is the number of directors associated with Shyameshwar silk mills private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shyameshwar silk mills private limited?

8 of directors are associated with the company.