Company Information

CIN
U45201RJ1991PTC006133
Status
Date of Incorporation
09 August 1991
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,500,000
Authorised Capital
19,000,000

Directors

Shaina Kapoor
Shaina Kapoor
Director
for about 13 years
Ruchit Talwar
Ruchit Talwar
Director
for about 13 years
Akshit Talwar
Akshit Talwar
Director
for about 1 year
Ishaan Talwar
Ishaan Talwar
Director/Designated Partner
for over 1 year
Arti Talwar
Arti Talwar
Director/Designated Partner
for almost 32 years
Navita Talwar
Navita Talwar
Director/Designated Partner
for over 18 years
Sunil Talwar
Sunil Talwar
Director
for over 1 year

Past Directors

Jagdish Lal Talwar
Jagdish Lal Talwar
Director
over 18 years ago
Harish Talwar
Harish Talwar
Director
almost 28 years ago

Charges

7 Crore
31 August 2010
Icici Bank Limited
4 Crore
22 February 2008
3i Infotech Trusteeship Services Limited
1 Crore
11 March 2005
Uco Bank
88 Lak
11 March 2005
The Union Bank Of India
88 Lak
22 February 2008
3i Infotech Trusteeship Services Limited
0
11 March 2005
The Union Bank Of India
0
11 March 2005
Uco Bank
0
31 August 2010
Icici Bank Limited
0
22 February 2008
3i Infotech Trusteeship Services Limited
0
11 March 2005
The Union Bank Of India
0
11 March 2005
Uco Bank
0
31 August 2010
Icici Bank Limited
0

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
Form DIR-12-30032018_signed

Frequently Asked Questions

What is the date of Shaina builders private limited incorporation?

Incorporation date of the company is 09 August 1991 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 9.

Shaina builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil talwar
  • Harish talwar
  • Jagdish lal talwar
  • Ruchit talwar
  • Shaina kapoor
  • Ishaan talwar
  • Akshit talwar
  • Navita talwar
  • Arti talwar