Company Information
CIN
Status
Date of Incorporation
25 February 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Gita Gulu Mirchandani
Director
over 2 years ago
over 2 years ago
Kaval Gulu Mirchandani
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 June 2008
Shyam Equities Private Limited
80 Crore
10 June 2008
Shyam Equities Private Limited
0
10 June 2008
Shyam Equities Private Limited
0
10 June 2008
Shyam Equities Private Limited
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
List of share holders, debenture holders;-07032019
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Form MGT-7-25052018_signed
Optional Attachment-(1)-24052018
List of share holders, debenture holders;-24052018
Notice of resignation filed with the company-22052018
Proof of dispatch-22052018
Acknowledgement received from company-22052018
Form DIR-11-22052018_signed
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Notice of resignation;-21052018
Form AOC-4-061215.OCT
