Company Information

CIN
Status
Date of Incorporation
19 December 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
50,000,000

Directors

Raj Menda
Raj Menda
Director
for about 24 years
Abhishek Paliwal
Abhishek Paliwal
Director/Designated Partner
for over 19 years
Rani Paliwal
Rani Paliwal
Director/Designated Partner
for over 19 years
Avinash Chander Sharma
Avinash Chander Sharma
Director/Designated Partner
for over 1 year

Past Directors

Arjunlal Menda
Arjunlal Menda
Director
about 24 years ago

Charges

393 Crore
28 February 2018
State Bank Of India
42 Crore
30 January 2018
State Bank Of India
39 Crore
11 April 2015
State Bank Of India
119 Crore
14 July 2008
State Bank Of India
45 Crore
30 March 2007
State Bank Of India
131 Crore
28 November 2008
Abn Amro Bank N V
7 Crore
11 July 2006
Abn Amro Bank N.v.
147 Crore
17 September 2004
Vijaya Bank
52 Crore
05 February 2020
Hdfc Bank Limited
15 Crore
14 July 2008
Others
0
05 February 2020
Hdfc Bank Limited
0
28 February 2018
Others
0
30 March 2007
State Bank Of India
0
11 July 2006
Abn Amro Bank N.v.
0
28 November 2008
Abn Amro Bank N V
0
17 September 2004
Vijaya Bank
0
11 April 2015
State Bank Of India
0
30 January 2018
Others
0
14 July 2008
Others
0
05 February 2020
Hdfc Bank Limited
0
28 February 2018
Others
0
30 March 2007
State Bank Of India
0
11 July 2006
Abn Amro Bank N.v.
0
28 November 2008
Abn Amro Bank N V
0
17 September 2004
Vijaya Bank
0
11 April 2015
State Bank Of India
0
30 January 2018
Others
0
14 July 2008
Others
0
05 February 2020
Hdfc Bank Limited
0
28 February 2018
Others
0
30 March 2007
State Bank Of India
0
11 July 2006
Abn Amro Bank N.v.
0
28 November 2008
Abn Amro Bank N V
0
17 September 2004
Vijaya Bank
0
11 April 2015
State Bank Of India
0
30 January 2018
Others
0
14 July 2008
Others
0
05 February 2020
Hdfc Bank Limited
0
28 February 2018
Others
0
30 March 2007
State Bank Of India
0
11 July 2006
Abn Amro Bank N.v.
0
28 November 2008
Abn Amro Bank N V
0
17 September 2004
Vijaya Bank
0
11 April 2015
State Bank Of India
0
30 January 2018
Others
0
14 July 2008
Others
0
05 February 2020
Hdfc Bank Limited
0
28 February 2018
Others
0
30 March 2007
State Bank Of India
0
11 July 2006
Abn Amro Bank N.v.
0
28 November 2008
Abn Amro Bank N V
0
17 September 2004
Vijaya Bank
0
11 April 2015
State Bank Of India
0
30 January 2018
Others
0

Documents

Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-25082020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form CHG-1-07032020_signed
Optional Attachment-(3)-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Company CSR policy as per section 135(4)-23102019
List of share holders, debenture holders;-23102019

Frequently Asked Questions

When was the Paliwal infrastructure private limited incorporated?

The Paliwal infrastructure private limited was incorporated with ROC on 19 December 2000 as .

Where has the Paliwal infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 195030.

What is the E-filing status of the company?

The status of Paliwal infrastructure private limited is Active.

Number of Key Management personnel of the Paliwal infrastructure private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Paliwal infrastructure private limited?

The appointed directors in the company are:

  • Avinash chander sharma
  • Raj menda
  • Rani paliwal
  • Abhishek paliwal
  • Arjunlal menda