Company Information

CIN
U67120WB1994PTC065925
Status
Date of Incorporation
17 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,759,530
Authorised Capital
7,850,000

Directors

Shyam Ratan Mundhra
Shyam Ratan Mundhra
Director/Designated Partner
for over 1 year
Hitesh Gadodia
Hitesh Gadodia
Beneficial Owner
for over 11 years
Suresh Gadodia
Suresh Gadodia
Director/Designated Partner
for over 1 year

Past Directors

Sudha Gadodia
Sudha Gadodia
Additional Director
over 16 years ago
Sanjay Poddar Kumar
Sanjay Poddar Kumar
Director
about 19 years ago

Charges

5 Lak
31 December 2020
Hdfc Bank Limited
5 Lak
31 December 2020
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-06072018_signed
Copy of written consent given by auditor-05072018

Frequently Asked Questions

What is the date on which the Shyamji securities pvt ltd incorporated?

Shyamji securities pvt ltd was incorporated on 17 November 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shyamji securities pvt ltd compliant?

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

What is the number of directors associated with Shyamji securities pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Shyamji securities pvt ltd?

5 of directors are associated with the company.