Company Information

CIN
U74999UP2006PTC032194
Status
Date of Incorporation
26 July 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,100,000

Directors

Govind Kumar Jethanandani
Govind Kumar Jethanandani
Managing Director
for over 1 year
Akshay Jethanandani
Akshay Jethanandani
Director
for over 18 years
Anju Jethanandani
Anju Jethanandani
Director
for over 18 years

Past Directors

Charges

1 Crore
14 April 2014
Canara Bank
1 Crore
05 April 2022
Hdfc Bank Limited
0
14 April 2014
Canara Bank
0
05 April 2022
Hdfc Bank Limited
0
14 April 2014
Canara Bank
0
05 April 2022
Hdfc Bank Limited
0
14 April 2014
Canara Bank
0

Documents

Form PAS-3-03042021_signed
Form DPT-3-30122020
Copy of Board or Shareholders? resolution-30122020
Optional Attachment-(1)-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Form DPT-3-18032020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Shyamsons trading (i) private limited incorporated?

The Shyamsons trading (i) private limited was incorporated with ROC on 26 July 2006 as .

Where has the Shyamsons trading (i) private limited been incorporated?

The company was incorporated in Kanpur with registration number 032194.

What is the E-filing status of the company?

The status of Shyamsons trading (i) private limited is Active.

Number of Key Management personnel of the Shyamsons trading (i) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shyamsons trading (i) private limited?

The appointed directors in the company are:

  • Anju jethanandani
  • Akshay jethanandani
  • Govind kumar jethanandani