Company Information

CIN
U45200UP2003PTC048230
Status
Date of Incorporation
03 September 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Pritam Jaiswal
Pritam Jaiswal
Director/Designated Partner
for over 14 years
Shyam Sunder Jaiswal
Shyam Sunder Jaiswal
Director/Designated Partner
for about 21 years

Past Directors

Murli Manohar Jaiswal
Murli Manohar Jaiswal
Director
over 16 years ago

Charges

0
28 December 2004
Oriental Bank Of Commerce
20 Lak
28 December 2004
Oriental Bank Of Commerce
0
28 December 2004
Oriental Bank Of Commerce
0
28 December 2004
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Optional Attachment-(1)-25082017
Letter of appointment;-25082017
Form DIR-12-25082017_signed
Interest in other entities;-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Proof of dispatch-07012017
Acknowledgement received from company-07012017
Notice of resignation filed with the company-07012017
Form DIR-11-07012017_signed
Notice of resignation;-20122016
Evidence of cessation;-20122016
Optional Attachment-(1)-20122016
Form DIR-12-20122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Frequently Asked Questions

When was the Shyamganga builders private limited incorporated?

The Shyamganga builders private limited was incorporated with ROC on 03 September 2003 as .

Where has the Shyamganga builders private limited been incorporated?

The company was incorporated in Kanpur with registration number 048230.

What is the E-filing status of the company?

The status of Shyamganga builders private limited is Active.

Number of Key Management personnel of the Shyamganga builders private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shyamganga builders private limited?

The appointed directors in the company are:

  • Shyam sunder jaiswal
  • Murli manohar jaiswal
  • Pritam jaiswal