It is a information technology private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | Converted to LLPShyam Components Private Limited, a converted to llp private limited company, was established on 25 October 2005 in New Delhi, Delhi, India. Engaging in computer programming within the information technology sector, it holds CIN: U72200DL2005PTC142133. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.80 M.
Its leadership includes Nitin Agarwal (Additional Director), Monika Agarwal (Additional Director). Past directors included Shaily Agarwal, Suresh Chandra Jain, Sharad Chandra Jain. It holds no open charges and ₹1.26 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 132, Ashirwad Appartment Madhu Vihar, Patparganj, New Delhi, Delhi, 110092.
U72200DL2005PTC142133
142133
25 October 2005
₹1.00 M
₹0.80 M
Roc Delhi
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Agarwal | Additional Director | 07 Jan 2010 | Current |
| Monika Agarwal | Additional Director | 01 Feb 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Feb 2014 | Past |
| Pramod Abcsdd | Director | 09 Jan 2010 | Past |
| Pramod Abcsdd | Director | 09 Jan 2010 | Past |
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In 2014, Shyam Components had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹12,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2011 | Kotak Mahindra Bank Limited | ₹2.90 M | Satisfied |
| 28 Jun 2010 | Kotak Mahindra Bank Limited | ₹9.70 M | Satisfied |
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The activity Shyam Components Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
Progress on A charge registered on 28 Sep 2011 via Charge ID 10313627 with Kotak Mahindra Bank Limited was fully satisfied on 14 Apr 2014. was documented.
Progress on A charge registered on 28 Jun 2010 via Charge ID 10233570 with Kotak Mahindra Bank Limited was fully satisfied on 14 Apr 2014. was documented.
Shyam Components Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.
Monika Agarwal was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.
The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 2.90 M with Charge ID 10313627 was registered on 28 Sep 2011. was completed.
The CIN of Shyam Components Private Limited is U72200DL2005PTC142133.
Shyam Components Private Limited is headquartered at 132, Ashirwad Appartment Madhu Vihar, Patparganj, New Delhi, Delhi, 110092.
Shyam Components Private Limited was incorporated on 25 October 2005.
The current directors of Shyam Components Private Limited are
The primary industry of Shyam Components Private Limited is Information Technology.
Shyam Components Private Limited is unlisted.
The authorized capital of Shyam Components Private Limited is ₹1.00 M, and the paid-up capital is ₹0.80 M.
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