Company Information

CIN
Status
Date of Incorporation
27 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,580,000
Authorised Capital
5,500,000

Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
about 2 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Kamla Garg
Kamla Garg
Director
almost 23 years ago

Registered Trademarks

Ssg Shri Shyam Sunder Infrastructure

[Class : 37] Building Construction, Repair, Instalunon Services, Including Services Related To Construction Of Buildings, Roads, Dams, Bridges, Services Of Ship Building, Services Of Hiring Of Tools And Building Material And Other Related Services Included In Class 37

Charges

2 Crore
25 January 2012
Punjab & Sind Bamk
4 Crore
10 December 2007
Bank Of India
10 Crore
09 March 2006
Bank Of India
5 Crore
09 March 2006
Bank Of India
4 Crore
09 March 2006
Bank Of India
5 Crore
16 November 2019
Punjab & Sind Bank
2 Crore
31 August 2023
Yes Bank Limited
0
16 November 2019
Others
0
27 November 2021
Yes Bank Limited
0
09 March 2006
Bank Of India
0
10 December 2007
Bank Of India
0
09 March 2006
Bank Of India
0
09 March 2006
Bank Of India
0
25 January 2012
Punjab & Sind Bamk
0
31 August 2023
Yes Bank Limited
0
16 November 2019
Others
0
27 November 2021
Yes Bank Limited
0
09 March 2006
Bank Of India
0
10 December 2007
Bank Of India
0
09 March 2006
Bank Of India
0
09 March 2006
Bank Of India
0
25 January 2012
Punjab & Sind Bamk
0
31 August 2023
Yes Bank Limited
0
16 November 2019
Others
0
27 November 2021
Yes Bank Limited
0
09 March 2006
Bank Of India
0
10 December 2007
Bank Of India
0
09 March 2006
Bank Of India
0
09 March 2006
Bank Of India
0
25 January 2012
Punjab & Sind Bamk
0

Documents

Form DPT-3-15122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DPT-3-18022020-signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form INC-22-02092019_signed
Copies of the utility bills as mentioned above (not older than two months)-02092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Optional Attachment-(1)-02092019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-19062019
Copy of resolution passed by the company-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed