Company Information

CIN
U74900DL2001PTC110209
Status
Date of Incorporation
28 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
325,600,000
Authorised Capital
340,500,000

Directors

Udit Mehrotra
Udit Mehrotra
Director/Designated Partner
for over 1 year
Nitin Mehrotra
Nitin Mehrotra
Director/Designated Partner
for over 1 year
Suraj Agarwal
Suraj Agarwal
Director
for about 14 years
Raju Kaul
Raju Kaul
Additional Director
for almost 15 years
Krishan Kumar
Krishan Kumar
Director/Designated Partner
for over 1 year
Rajat Kumar Arora
Rajat Kumar Arora
Director/Designated Partner
for over 1 year

Past Directors

. Sakshi
. Sakshi
Company Secretary
over 7 years ago
Deepak Kumar
Deepak Kumar
Company Secretary
over 9 years ago
Kishore Gogar
Kishore Gogar
Company Secretary
over 14 years ago
Ravi Prakash Keswani
Ravi Prakash Keswani
Additional Director
about 16 years ago
Luv Chhabra
Luv Chhabra
Director
over 23 years ago

Charges

0
20 December 2016
Icici Bank Limited
47 Crore
10 September 2010
State Bank Of Mysore
28 Crore
31 May 2010
State Bank Of Mysore
65 Crore
31 May 2010
State Bank Of Mysore
20 Crore
06 June 2022
Axis Bank Limited
0
20 December 2016
Others
0
10 September 2010
State Bank Of Mysore
0
31 May 2010
State Bank Of Mysore
0
31 May 2010
State Bank Of Mysore
0
06 June 2022
Axis Bank Limited
0
20 December 2016
Others
0
10 September 2010
State Bank Of Mysore
0
31 May 2010
State Bank Of Mysore
0
31 May 2010
State Bank Of Mysore
0
06 June 2022
Axis Bank Limited
0
20 December 2016
Others
0
10 September 2010
State Bank Of Mysore
0
31 May 2010
State Bank Of Mysore
0
31 May 2010
State Bank Of Mysore
0

Documents

Form BEN - 2-21072020_signed
Optional Attachment-(1)-16072020
Declaration under section 90-16072020
Form AOC-4(XBRL)-18122019_signed
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form ADT-1-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form GNL-3-17072019_signed
Form DPT-3-12072019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-04012019
Optional Attachment-(1)-04012019

Frequently Asked Questions

What is the date on which the Shyam legacy asset private limited incorporated?

Shyam legacy asset private limited was incorporated on 28 March 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shyam legacy asset private limited compliant?

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

What is the number of directors associated with Shyam legacy asset private limited?

11 of directors are associated with the company.

What is the number of directors associated with Shyam legacy asset private limited?

11 of directors are associated with the company.