Company Information

CIN
U74200KL2010PTC025381
Status
Date of Incorporation
20 January 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
91,941,000
Authorised Capital
95,000,000

Directors

Deepu Syamaprakash Vaidyan
Deepu Syamaprakash Vaidyan
Director
for over 10 years
Syamaprakash Nanoo Vaidyan
Syamaprakash Nanoo Vaidyan
Wholetime Director
for almost 12 years
Sonu Suseelan Vaidyan
Sonu Suseelan Vaidyan
Director/Designated Partner
for almost 2 years
Surendran Nanoo
Surendran Nanoo
Whole Time Director
for almost 12 years

Past Directors

Purappadathil Mathew Gibu
Purappadathil Mathew Gibu
Additional Director
over 5 years ago
Suraj Surendran Vaidyan
Suraj Surendran Vaidyan
Director
almost 12 years ago
Suseelan Nanu Vaidyan
Suseelan Nanu Vaidyan
Director
almost 15 years ago

Charges

14 Crore
30 June 2018
Yes Bank
10 Crore
30 March 2023
Icici Bank Limited
4 Crore
16 February 2022
Axis Bank Limited
8 Lak
30 March 2023
Others
0
16 February 2022
Axis Bank Limited
0
30 June 2018
Others
0
30 March 2023
Others
0
16 February 2022
Axis Bank Limited
0
30 June 2018
Others
0

Documents

Form DPT-3-13102020-signed
Form DPT-3-21112019-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019

Frequently Asked Questions

What is the date on which the Syama dynamic project developers private limited incorporated?

Syama dynamic project developers private limited was incorporated on 20 January 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Syama dynamic project developers private limited compliant?

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

What is the number of directors associated with Syama dynamic project developers private limited?

7 of directors are associated with the company.

What is the number of directors associated with Syama dynamic project developers private limited?

7 of directors are associated with the company.