Company Information

CIN
U45203DL2002PTC114431
Status
Date of Incorporation
01 March 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
30,000,000

Directors

Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
for about 1 year
Ajay Sharma
Ajay Sharma
Director/Designated Partner
for about 1 year

Past Directors

Shalini Sharma
Shalini Sharma
Director
over 22 years ago

Charges

1 Crore
10 June 2021
Axis Bank Limited
45 Lak
09 April 2021
Axis Bank Limited
85 Lak
31 October 2022
Hdfc Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
22 June 2022
Axis Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
10 June 2021
Axis Bank Limited
0
09 April 2021
Axis Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
22 June 2022
Axis Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
10 June 2021
Axis Bank Limited
0
09 April 2021
Axis Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
22 June 2022
Axis Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
10 June 2021
Axis Bank Limited
0
09 April 2021
Axis Bank Limited
0

Documents

Form ADT-1-28012020_signed
Copy of the intimation sent by company-28012020
Directors report as per section 134(3)-28012020
Optional Attachment-(2)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Optional Attachment-(1)-28012020
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
List of share holders, debenture holders;-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
List of share holders, debenture holders;-02032019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-04042018_signed

Frequently Asked Questions

What is the date on which the S.shalu constructions private limited incorporated?

S.shalu constructions private limited was incorporated on 01 March 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the S.shalu constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with S.shalu constructions private limited?

3 of directors are associated with the company.

What is the number of directors associated with S.shalu constructions private limited?

3 of directors are associated with the company.