Indian Company Master Data Made Simple
Shyam Metalics And Energy Limited
Established in 2002, Shyam Metalics And Energy Limited has 23 years of operational experience. Its CIN is L40101WB2002PLC095491, with registration number 95491. The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is ₹400.00 crore. Its paid up capital is ₹279.13 crore.
The main line of business is electricity; gas; steam and hot water supply. The company’s registration location is Kolkata. Shyam Metalics And Energy Limited is incorporated at Trinitytower83topsiaroad,7thfloor, Kolkata, West Bengal, India, 700046. It is officially listed as an active business entity. The company’s Legal Entity Identifier (LEI) code is 335800JWO762VAY1IE64. All official communications can be sent to compliance@shyamgroup.com. The executive leadership listing includes Deepak Agarwal (CFO).
Company Overview
- CIN
- Date of Incorporation
- 10/12/2002
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹4,00,00,00,000.00
- Paid up Capital
- ₹2,79,13,18,530.00
- Activity
- Electricity; Gas; Steam And HOT Water Supply
- compliance@shyamgroup.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/12/2002 | Sanjay Kumar Agarwal | 00232938 | Managing Director | View other directorships |
| 11/12/2002 | Brij Bhushan Agarwal | 01125056 | Managing Director | View other directorships |
| 10/04/2009 | Dev Kumar Tiwari | 02432511 | Whole-time director | View other directorships |
| 14/07/2014 | Deepak Agarwal | 00560010 | Whole-time director | View other directorships |
| 06/04/2018 | Mahabir Prasad Agarwal | 00235780 | Director | View other directorships |
| 06/04/2018 | Birendra Kumar Jain | *****4160D | Company Secretary | |
| 15/05/2018 | Kishan Gopal Baldwa | 01122052 | Director | View other directorships |
| 12/02/2021 | Rajni Mishra | 07706571 | Director | View other directorships |
| 14/02/2023 | Nand Khaitan | 00020588 | Director | View other directorships |
| 05/05/2023 | Deepak Agarwal | *****4042Q | CFO | |
| 21/09/2023 | Shashi Kumar | 00116600 | Director | View other directorships |
| 21/09/2023 | Malay Kumar De | 00117655 | Director | View other directorships |
| 10/11/2023 | Sheetij Agarwal | 08212992 | Whole-time director | View other directorships |
| 04/07/2024 | Chandra Shekhar Verma | 00121756 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7-30102024 | - |
| 05/10/2024 | Form AOC-4(XBRL)-05102024 | - |
| 26/03/2024 | Form Addendum to AOC-4 CSR-26032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Shyam Metalics And Energy Limited are:
- Sanjay Kumar Agarwal
- Mahabir Prasad Agarwal
- Kishan Gopal Baldwa
- Brij Bhushan Agarwal
- Rajni Mishra
- Deepak Agarwal
- Dev Kumar Tiwari
- Nand Khaitan
- Chandra Shekhar Verma
- Sheetij Agarwal
- Shashi Kumar
- Malay Kumar De