Company Information

CIN
U74999DL1979PTC009494
Status
Date of Incorporation
12 March 1979
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 October 2020
Paid Up Capital
169,230,400
Authorised Capital
180,000,000

Directors

Shashi Sharma
Shashi Sharma
Person Incharge
for
Jayen Ajit Naik
Jayen Ajit Naik
Nominee Director
for
Prithvi Raj Khanna
Prithvi Raj Khanna
Director
for over 15 years
Pritam Das Narang
Pritam Das Narang
Director
for almost 10 years
Arjun Sharma
Arjun Sharma
Director
for about 19 years
Neeraj Ghei
Neeraj Ghei
Director
for about 18 years

Past Directors

Charges

132 Crore
30 March 2015
Kotak Mahindra Bank Limited
70 Crore
29 May 2004
Hdfc Limited
62 Crore
26 February 2008
State Bank Of India
120 Crore
26 February 2008
Housing Development Finance Corporation Limited
77 Crore
29 May 2004
Housing Development Finance Corporation Ltd & State Bank Of India
229 Crore

Documents

Form DIR-12-01012021_signed
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-16122020_signed
Form DPT-3-08092020-signed
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-01092020_signed
Interest in other entities;-01092020
Form PAS-3-31072020_signed
Copy of Board or Shareholders? resolution-31072020
Complete record of private placement offers and acceptances in Form PAS-5.-31072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Notice of resignation;-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Proof of dispatch-10062020
Optional Attachment-(1)-10062020

Frequently Asked Questions

When was the Select infrastructure private limited incorporated?

The Select infrastructure private limited was incorporated with ROC on 12 March 1979 as Company limited by Shares .

Where has the Select infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 009494.

What is the E-filing status of the company?

The status of Select infrastructure private limited is Active.

What is the Select infrastructure private limited categorized as?

The company is categorized as Company limited by Shares.

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

The company has 6 key management personnel in the company.

Who are the directors of the Select infrastructure private limited?

The appointed directors in the company are:

  • Pritam das narang
  • Arjun sharma
  • Prithvi raj khanna
  • Neeraj ghei
  • Jayen ajit naik
  • Shashi sharma