Company Information

CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,646,000
Authorised Capital
30,000,000

Directors

Ram Kishan Singhal
Ram Kishan Singhal
Director/Designated Partner
over 2 years ago
Nikita Singhal
Nikita Singhal
Director/Designated Partner
about 4 years ago

Past Directors

Abhishek Arya
Abhishek Arya
Additional Director
about 8 years ago
Deepak Singhal
Deepak Singhal
Director
about 21 years ago
Radhey Shyam Singhal
Radhey Shyam Singhal
Director
about 21 years ago

Registered Trademarks

Stonex Shyam Foot Tech

[Class : 25] Footwears.

Sign Up (Label) Shyam Foot Tech

[Class : 25] All Kinds Of Footwear

Charges

15 Crore
31 March 2018
Hdfc Bank Limited
4 Crore
09 March 2018
Hdfc Bank Limited
11 Crore
10 October 2013
Indian Overseas Bank
19 Lak
16 December 2010
Indian Overseas Bank
4 Crore
16 December 2010
Indian Overseas Bank
8 Crore
16 December 2010
Indian Overseas Bank
1 Crore
21 September 2022
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
16 December 2010
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0
10 October 2013
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0
21 September 2022
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
16 December 2010
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0
10 October 2013
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0
21 September 2022
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
16 December 2010
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0
10 October 2013
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
Optional Attachment-(3)-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form DPT-3-18082020-signed
Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(2)-27122018