Company Information

CIN
Status
Date of Incorporation
24 November 1999
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,280
Authorised Capital
5,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for about 1 year
Aman Agarwal
Aman Agarwal
Director/Designated Partner
for about 1 year
Sourav Agarwal
Sourav Agarwal
Director
for over 4 years
Prajwal Kumar
Prajwal Kumar
Director
for over 4 years
Kajal Kumari
Kajal Kumari
Director/Designated Partner
for over 1 year

Past Directors

Deepak Kumar
Deepak Kumar
Director
almost 9 years ago
Kallol Bhattacharjee
Kallol Bhattacharjee
Director
almost 10 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 10 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 17 years ago
Piyush Khemka
Piyush Khemka
Director
over 19 years ago
Nawal Khemka
Nawal Khemka
Director
over 23 years ago
Sajjan Kumar Khemka
Sajjan Kumar Khemka
Managing Director
about 25 years ago

Documents

Declaration by first director-26122020
Notice of resignation;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Interest in other entities;-25122020
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25122020_signed
Declaration by first director-25122020
Form AOC-4-24122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Form INC-22-03092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copy of board resolution authorizing giving of notice-03092020
Interest in other entities;-03092020
Notice of resignation;-03092020

Frequently Asked Questions

What is the date on which the Shyampyarey nirman private limited incorporated?

Shyampyarey nirman private limited was incorporated on 24 November 1999 .

In which state has the company been incorporated?

The company is based in Jharkhand.

Is the Shyampyarey nirman private limited compliant?

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

What is the number of directors associated with Shyampyarey nirman private limited?

12 of directors are associated with the company.

What is the number of directors associated with Shyampyarey nirman private limited?

12 of directors are associated with the company.