Company Information

CIN
Status
Date of Incorporation
03 December 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viren Rajan Raheja
Viren Rajan Raheja
Director
for about 22 years
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
for over 9 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
for over 9 years

Past Directors

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Additional Director
over 1 year ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Additional Director
over 2 years ago
Vivek Ramkrishan Kejriwal
Vivek Ramkrishan Kejriwal
Director
over 9 years ago

Charges

27 Crore
11 December 2003
Hdfc Limited
25 Crore
02 August 1995
Karnakat Bank Limited
2 Crore
11 December 2003
Hdfc Limited
25 Crore
17 March 2002
Infrastructure Leasing & Finance Service Limited
10 Crore
02 August 1995
Karnmataka Bank Limited
2 Crore
11 December 2003
Hdfc Limited
0
17 March 2002
Infrastructure Leasing & Finance Service Limited
0
11 December 2003
Hdfc Limited
0
02 August 1995
Karnakat Bank Limited
0
02 August 1995
Karnmataka Bank Limited
0
11 December 2003
Hdfc Limited
0
17 March 2002
Infrastructure Leasing & Finance Service Limited
0
11 December 2003
Hdfc Limited
0
02 August 1995
Karnakat Bank Limited
0
02 August 1995
Karnmataka Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form ADT-1-06102020_signed
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Optional Attachment-(1)-01102020
Form DPT-3-09062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191218
Form MGT-14-18112019-signed
Optional Attachment-(2)-14112019
Altered memorandum of association-14112019
Altered articles of association-14112019
Optional Attachment-(3)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(1)-14112019

Frequently Asked Questions

When was the Shalini construction private limited incorporated?

The Shalini construction private limited was incorporated with ROC on 03 December 1991 as .

Where has the Shalini construction private limited been incorporated?

The company was incorporated in Mumbai with registration number 064281.

What is the E-filing status of the company?

The status of Shalini construction private limited is Active.

Number of Key Management personnel of the Shalini construction private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shalini construction private limited?

The appointed directors in the company are:

  • Suman rajan raheja
  • Viren rajan raheja
  • Vivek ramkrishan kejriwal
  • Sanjay jaidev johar
  • Rajan beharilal raheja
  • Roselyn linus chettiar