Company Information

CIN
U70100MP2010PTC023435
Status
Date of Incorporation
22 April 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Puneet Bajaj
Puneet Bajaj
Additional Director
for over 1 year
Amar Dwarkadas Bajaj
Amar Dwarkadas Bajaj
Director
for over 9 years

Past Directors

Amit Kumar Dhawan
Amit Kumar Dhawan
Additional Director
almost 14 years ago
Sanjay Jain
Sanjay Jain
Additional Director
about 14 years ago
Shweta Shah
Shweta Shah
Director
over 14 years ago
Chirag Shah
Chirag Shah
Director
over 14 years ago

Charges

6 Lak
18 October 2019
Union Bank Of India
6 Lak
29 August 2023
Others
0
18 October 2019
Others
0
29 August 2023
Others
0
18 October 2019
Others
0
29 August 2023
Others
0
18 October 2019
Others
0
29 August 2023
Others
0
18 October 2019
Others
0
29 August 2023
Others
0
18 October 2019
Others
0

Documents

Optional Attachment-(2)-16112019
Form CHG-1-16112019_signed
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form DIR-12-21082018_signed
Evidence of cessation;-13082018
Notice of resignation;-13082018
Optional Attachment-(1)-13082018
Proof of dispatch-08082018
Notice of resignation filed with the company-08082018
Form DIR-11-08082018_signed
Acknowledgement received from company-08082018
Form AOC-4-18012018_signed

Frequently Asked Questions

What is the date of S s infra & real estate private limited incorporation?

Incorporation date of the company is 22 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

S s infra & real estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Amar dwarkadas bajaj
  • Puneet bajaj
  • Sanjay jain
  • Amit kumar dhawan
  • Chirag shah
  • Shweta shah