Company Information

CIN
U70200DL2013PTC251075
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashish Kaushik
Ashish Kaushik
Director/Designated Partner
for over 1 year
Ami Chandra Sharma
Ami Chandra Sharma
Director/Designated Partner
for over 11 years

Past Directors

Vikas Jain
Vikas Jain
Director
over 9 years ago

Charges

25 Crore
31 July 2015
Reliance Home Finance Limited
50 Lak
20 July 2015
Reliance Home Finance Limited
24 Crore
31 July 2015
Reliance Home Finance Limited
0
20 July 2015
Reliance Home Finance Limited
0
31 July 2015
Reliance Home Finance Limited
0
20 July 2015
Reliance Home Finance Limited
0
31 July 2015
Reliance Home Finance Limited
0
20 July 2015
Reliance Home Finance Limited
0
31 July 2015
Reliance Home Finance Limited
0
20 July 2015
Reliance Home Finance Limited
0

Documents

Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Optional Attachment-(1)-30082020
List of share holders, debenture holders;-30082020
Proof of dispatch-16032017
Notice of resignation filed with the company-16032017
Form DIR-12-16032017_signed
Evidence of cessation;-16032017
Acknowledgement received from company-16032017

Frequently Asked Questions

What is the date on which the Shalviya infra private limited incorporated?

Shalviya infra private limited was incorporated on 25 April 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shalviya infra private limited compliant?

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

What is the number of directors associated with Shalviya infra private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shalviya infra private limited?

3 of directors are associated with the company.