Company Information

CIN
U45200TG1997PTC026965
Status
Date of Incorporation
25 April 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2021
Paid Up Capital
4,812,000
Authorised Capital
5,000,000

Directors

Surender Kumar Agarwal
Surender Kumar Agarwal
Director/Designated Partner
for over 1 year
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Pranay Agarwal
Pranay Agarwal
Additional Director
about 15 years ago
Saroj Agarwal
Saroj Agarwal
Director
about 26 years ago
Ghanshyamdas Agarwal
Ghanshyamdas Agarwal
Director
about 26 years ago
Nand Kishore Agarwal
Nand Kishore Agarwal
Managing Director
over 27 years ago

Charges

1 Crore
10 November 2000
The A. P. Mahesh Co-op Urban Bank Ltd
40 Lak
03 April 2000
The A. P. Mahesh Co-op Urban Bank Ltd
40 Lak
15 February 2000
The A. P. Mahesh Co-op Urban Bank Ltd
60 Lak
15 February 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
03 April 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
10 November 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
15 February 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
03 April 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
10 November 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
15 February 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
03 April 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
10 November 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
15 February 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
03 April 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
10 November 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
15 February 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
03 April 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
10 November 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0

Documents

Form DPT-3-03022021-signed
Form ADT-1-23092020_signed
List of share holders, debenture holders;-23092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
Form 20B-23092020_signed
Form 23AC-23092020_signed
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Copy of written consent given by auditor-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Annual return as per schedule V of the Companies Act,1956-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date of Sri shyam baba avenues & infrastructures private limited incorporation?

Incorporation date of the company is 25 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 6.

Sri shyam baba avenues & infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Pranay agarwal
  • Surender kumar agarwal
  • Nand kishore agarwal
  • Ghanshyamdas agarwal
  • Shashi agarwal
  • Saroj agarwal