Company Information

CIN
U67190UP2012PTC051529
Status
Date of Incorporation
17 July 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Rishabh Gupta
Rishabh Gupta
Director
for over 1 year
Bal Chand Gupta
Bal Chand Gupta
Director
for over 12 years

Past Directors

Rajni Gupta
Rajni Gupta
Director
almost 12 years ago
Vinod Tripathi Kumar
Vinod Tripathi Kumar
Director
almost 12 years ago
Shyam Lata Gupta
Shyam Lata Gupta
Director
over 12 years ago

Documents

Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Approval letter for extension of AGM;-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
Directors report as per section 134(3)-09112020
Form ADT-1-07112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018

Frequently Asked Questions

What is the date of Shyamlata commodities private limited incorporation?

Incorporation date of the company is 17 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shyamlata commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Bal chand gupta
  • Rishabh gupta
  • Shyam lata gupta
  • Vinod tripathi kumar
  • Rajni gupta