Company Information

CIN
U45309GJ2021PTC124621
Status
Date of Incorporation
03 August 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayank Ostwal
Mayank Ostwal
Director/Designated Partner
for over 2 years
Parulben Bhaveshbhai Patel
Parulben Bhaveshbhai Patel
Director/Designated Partner
for about 1 year
Bhavesh Shantilal Patel
Bhavesh Shantilal Patel
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
13 September 2022
Hdfc Bank Limited
2 Crore
05 October 2023
Hdfc Bank Limited
0
11 October 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
11 October 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
11 October 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-27112022_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form AOC-4-08112022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032022
Form DIR-12-17032022_signed
Form INC-20A-09032022_signed
-08032022
CERTIFICATE OF INCORPORATION-20210803
Form SPICe MOA (INC-33)-31072021
Form SPICe AOA (INC-34)-31072021

Frequently Asked Questions

When was the Shyam construction infra private limited incorporated?

The Shyam construction infra private limited was incorporated with ROC on 03 August 2021 as .

Where has the Shyam construction infra private limited been incorporated?

The company was incorporated in Gujarat with registration number 124621.

What is the E-filing status of the company?

The status of Shyam construction infra private limited is Active.

Number of Key Management personnel of the Shyam construction infra private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shyam construction infra private limited?

The appointed directors in the company are:

  • Bhavesh shantilal patel
  • Parulben bhaveshbhai patel
  • Mayank ostwal