Company Information

CIN
U45203PN2006PTC021915
Status
Date of Incorporation
27 January 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,470,000
Authorised Capital
50,000,000

Directors

Swati Lunawat
Swati Lunawat
Director
for over 1 year
Ravindra Mishrilal Lunawat
Ravindra Mishrilal Lunawat
Director
for over 1 year

Past Directors

Charges

230 Crore
26 August 2019
Axis Bank Limited
15 Lak
17 April 2017
Bank Of Maharashtra
84 Crore
21 December 2016
Hdfc Bank Limited
31 Lak
16 May 2015
Bank Of India
38 Lak
21 March 2014
Bank Of India
48 Lak
24 July 2012
Bank Of Maharashtra
134 Crore
25 February 2014
Bank Of India
20 Lak
10 December 2007
State Bank Of India
1 Crore
24 December 2020
Bank Of Maharashtra
11 Crore
04 May 2020
Bank Of Maharashtra
1 Crore
21 December 2016
Hdfc Bank Limited
0
24 December 2020
Others
0
24 July 2012
Others
0
04 May 2020
Others
0
26 August 2019
Axis Bank Limited
0
10 December 2007
State Bank Of India
0
17 April 2017
Others
0
16 May 2015
Bank Of India
0
25 February 2014
Bank Of India
0
21 March 2014
Bank Of India
0
21 December 2016
Hdfc Bank Limited
0
24 December 2020
Others
0
24 July 2012
Others
0
04 May 2020
Others
0
26 August 2019
Axis Bank Limited
0
10 December 2007
State Bank Of India
0
17 April 2017
Others
0
16 May 2015
Bank Of India
0
25 February 2014
Bank Of India
0
21 March 2014
Bank Of India
0
21 December 2016
Hdfc Bank Limited
0
24 December 2020
Others
0
24 July 2012
Others
0
04 May 2020
Others
0
26 August 2019
Axis Bank Limited
0
10 December 2007
State Bank Of India
0
17 April 2017
Others
0
16 May 2015
Bank Of India
0
25 February 2014
Bank Of India
0
21 March 2014
Bank Of India
0

Documents

Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
Particulars of all joint charge holders;-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form MGT-7-09102020_signed
Copy of MGT-8-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
Optional Attachment-(2)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Frequently Asked Questions

When was the Shalaka infra-tech (india) private limited incorporated?

The Shalaka infra-tech (india) private limited was incorporated with ROC on 27 January 2006 as .

Where has the Shalaka infra-tech (india) private limited been incorporated?

The company was incorporated in Pune with registration number 021915.

What is the E-filing status of the company?

The status of Shalaka infra-tech (india) private limited is Active.

Number of Key Management personnel of the Shalaka infra-tech (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shalaka infra-tech (india) private limited?

The appointed directors in the company are:

  • Ravindra mishrilal lunawat
  • Swati lunawat