Company Information

CIN
U70101WB2006PTC109914
Status
Date of Incorporation
14 June 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
226,730,000
Authorised Capital
453,300,000

Directors

Raghav Beriwala
Raghav Beriwala
Director/Designated Partner
for over 1 year
Gajendra Kumar Purohit
Gajendra Kumar Purohit
Director/Designated Partner
for over 1 year
Subhajit Batabyal
Subhajit Batabyal
Director/Designated Partner
for over 1 year
Siddharth Beriwala
Siddharth Beriwala
Director/Designated Partner
for over 1 year
Govind Beriwal
Govind Beriwal
Director
for over 18 years
Manish Beriwala
Manish Beriwala
Director
for about 11 years
Lalit Beriwala
Lalit Beriwala
Director
for over 18 years
Tarun Roychowdhury
Tarun Roychowdhury
Director/Designated Partner
for almost 2 years
Ravi Beriwala
Ravi Beriwala
Director/Designated Partner
for about 7 years

Past Directors

Ram Gopal Soni
Ram Gopal Soni
Additional Director
over 6 years ago
Ashoke Kumar Banerjee
Ashoke Kumar Banerjee
Director
about 7 years ago

Charges

1 Crore
28 November 2019
Axis Bank Limited
50 Lak
18 February 2020
Axis Bank Limited
55 Lak
08 April 2022
Yes Bank Limited
0
28 November 2019
Others
0
18 February 2020
Others
0
08 April 2022
Yes Bank Limited
0
28 November 2019
Others
0
18 February 2020
Others
0
08 April 2022
Yes Bank Limited
0
28 November 2019
Others
0
18 February 2020
Others
0

Documents

Form GNL-2-05022021-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02022021
Optional Attachment-(1)-02022021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Supplementary or Test audit report under section 143-17122020
Form AOC-4-17122020_signed
Form AOC - 4 CFS-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Form DIR-12-14122020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form PAS-3-03112020_signed
Copy of Board or Shareholders? resolution-03112020
Complete record of private placement offers and acceptances in Form PAS-5.-03112020
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.-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20102020

Frequently Asked Questions

When was the Shyam infra nirman private limited incorporated?

The Shyam infra nirman private limited was incorporated with ROC on 14 June 2006 as .

Where has the Shyam infra nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 109914.

What is the E-filing status of the company?

The status of Shyam infra nirman private limited is Active.

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

The company has 11 key management personnel in the company.

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

The appointed directors in the company are:

  • Siddharth beriwala
  • Ravi beriwala
  • Lalit beriwala
  • Govind beriwal
  • Manish beriwala
  • Raghav beriwala
  • Ashoke kumar banerjee
  • Ram gopal soni
  • Tarun roychowdhury
  • Gajendra kumar purohit
  • Subhajit batabyal