Company Information

CIN
U00000DL2000PLC103410
Status
Date of Incorporation
24 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,950,700
Authorised Capital
40,000,000

Directors

Prakash Chandra Dwivedi
Prakash Chandra Dwivedi
Director/Designated Partner
for about 5 years
Jagmohan Singh Rawat
Jagmohan Singh Rawat
Director/Designated Partner
for about 10 years
Anju Pruthi
Anju Pruthi
Director/Designated Partner
for about 12 years

Past Directors

Charan Jeet Lamba
Charan Jeet Lamba
Director
about 10 years ago
Vinay Kishore
Vinay Kishore
Director
about 12 years ago
Sheetal Yadav
Sheetal Yadav
Additional Director
almost 15 years ago
Jaswant Singh Yadav
Jaswant Singh Yadav
Additional Director
almost 15 years ago
Manish Yadav
Manish Yadav
Additional Director
almost 15 years ago
Pankhuri Jiwarajka
Pankhuri Jiwarajka
Additional Director
about 15 years ago
Sandeep Sabharwal
Sandeep Sabharwal
Director
over 17 years ago
Krishna Kumar Jiwarajka
Krishna Kumar Jiwarajka
Director
almost 25 years ago
Gopal Sitaram Jiwarajka
Gopal Sitaram Jiwarajka
Director
almost 25 years ago

Charges

3 Crore
26 December 2000
Canara Bank
2 Crore
31 July 2000
Canara Bank
1 Crore
03 June 2009
Yes Bank Limited
2 Crore
31 July 2000
Canara Bank
0
26 December 2000
Canara Bank
0
03 June 2009
Yes Bank Limited
0
31 July 2000
Canara Bank
0
26 December 2000
Canara Bank
0
03 June 2009
Yes Bank Limited
0
31 July 2000
Canara Bank
0
26 December 2000
Canara Bank
0
03 June 2009
Yes Bank Limited
0

Documents

Form DPT-3-09112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DIR-12-27112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-18072019
Optional Attachment-(1)-18072019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

When was the Salora retail ventures limited incorporated?

The Salora retail ventures limited was incorporated with ROC on 24 January 2000 as .

Where has the Salora retail ventures limited been incorporated?

The company was incorporated in Delhi with registration number 103410.

What is the E-filing status of the company?

The status of Salora retail ventures limited is Active.

Number of Key Management personnel of the Salora retail ventures limited?

The company has 12 key management personnel in the company.

Who are the directors of the Salora retail ventures limited?

The appointed directors in the company are:

  • Jaswant singh yadav
  • Manish yadav
  • Gopal sitaram jiwarajka
  • Sheetal yadav
  • Anju pruthi
  • Charan jeet lamba
  • Jagmohan singh rawat
  • Vinay kishore
  • Krishna kumar jiwarajka
  • Prakash chandra dwivedi
  • Pankhuri jiwarajka
  • Sandeep sabharwal