Company Information

CIN
U45309DL2022PTC392501
Status
Date of Incorporation
17 January 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
605,000,000
Authorised Capital
800,000,000

Directors

Brajesh Narain Seth
Brajesh Narain Seth
Director/Designated Partner
for over 1 year
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director/Designated Partner
for over 1 year
Trisha Sinha
Trisha Sinha
Director/Designated Partner
for over 1 year
Kunal Seth
Kunal Seth
Director/Designated Partner
for over 2 years
Mohd Abdullah Masood
Mohd Abdullah Masood
Non Individual Subscriber
for almost 3 years

Past Directors

Charges

509 Crore
03 September 2022
Vardhman Trusteeship Private Limited
509 Crore
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0

Documents

Form PAS-6-03122022_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
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.-11112022
Copy of Board or Shareholders? resolution-11112022
Form AOC-4(XBRL)-19112022
Form PAS-3-11112022
Form MGT-14-11112022
Form ADT-1-01112022_signed
Form PAS-3-27102022_signed
Form MGT-14-24102022_signed
Form MGT-14-19102022_signed
Optional Attachment-(1)-13102022
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.-17102022
Copy of written consent given by auditor-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Copy of resolution passed by the company-13102022
Copy of Board or Shareholders? resolution-17102022
Form MGT-14-18102022-signed

Frequently Asked Questions

What is the date on which the Shalimar road infrastructures private limited incorporated?

Shalimar road infrastructures private limited was incorporated on 17 January 2022 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shalimar road infrastructures private limited compliant?

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

What is the number of directors associated with Shalimar road infrastructures private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shalimar road infrastructures private limited?

5 of directors are associated with the company.