Company Information

CIN
U70102UP2011PTC045595
Status
Date of Incorporation
05 July 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Naveen Garg
Naveen Garg
Director/Designated Partner
for almost 2 years
Khushi Garg
Khushi Garg
Director/Designated Partner
for over 1 year
Deepanshi Garg
Deepanshi Garg
Director/Designated Partner
for over 1 year
Umesh Garg
Umesh Garg
Director/Designated Partner
for over 1 year
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
for over 1 year

Past Directors

Asit Upadhyaya
Asit Upadhyaya
Director
over 5 years ago

Charges

3 Crore
17 December 2014
Axis Bank Limited
7 Crore
05 December 2012
Axis Bank Ltd
3 Crore
04 December 2012
Axis Bank Ltd
5 Crore
29 August 2022
State Bank Of India
3 Crore
29 August 2022
State Bank Of India
0
05 December 2012
Axis Bank Ltd
0
17 December 2014
Axis Bank Limited
0
04 December 2012
Axis Bank Ltd
0
29 August 2022
State Bank Of India
0
05 December 2012
Axis Bank Ltd
0
17 December 2014
Axis Bank Limited
0
04 December 2012
Axis Bank Ltd
0
29 August 2022
State Bank Of India
0
05 December 2012
Axis Bank Ltd
0
17 December 2014
Axis Bank Limited
0
04 December 2012
Axis Bank Ltd
0

Documents

Form DPT-3-15092020-signed
Form BEN - 2-09092020_signed
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Declaration under section 90-07092020
Optional Attachment-(1)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Form DPT-3-07052020-signed
Form ADT-1-28082019_signed
Form DIR-12-28082019_signed
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Copy of resolution passed by the company-24082019
Directors report as per section 134(3)-24082019
Copy of written consent given by auditor-24082019
Optional Attachment-(1)-24082019
Copy of the intimation sent by company-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019

Frequently Asked Questions

What is the incorporation date of the Shyamji infraplanners private limited?

Incorporation date of the company is 05 July 2011 .

What is the state of the Shyamji infraplanners private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shyamji infraplanners private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shyamji infraplanners private limited?

Shyamji infraplanners private limited has appointed 6 of directors.

Who are the appointed Directors in Shyamji infraplanners private limited?

The appointed directors in the company are:

  • Umesh garg
  • Naveen garg
  • Rajesh goyal
  • Asit upadhyaya
  • Deepanshi garg
  • Khushi garg