Company Information

CIN
U45201DL2005PTC139338
Status
Date of Incorporation
04 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bikramjit Singh Mann
Bikramjit Singh Mann
Director/Designated Partner
for over 1 year
Deshdeepak Arya
Deshdeepak Arya
Director/Designated Partner
for over 1 year
Uttam Kumar
Uttam Kumar
Director/Designated Partner
for almost 2 years
Jitender Goyal
Jitender Goyal
Director/Designated Partner
for over 1 year

Past Directors

Rahul Aggarwal
Rahul Aggarwal
Director
over 19 years ago

Charges

24 Lak
31 December 2020
Hdfc Bank Limited
6 Lak
30 December 2020
Hdfc Bank Limited
6 Lak
05 January 2021
Icici Bank Limited
6 Lak
05 January 2021
Icici Bank Limited
6 Lak
30 December 2020
Hdfc Bank Limited
0
05 January 2021
Others
0
05 January 2021
Others
0
31 December 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
05 January 2021
Others
0
05 January 2021
Others
0
31 December 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
05 January 2021
Others
0
05 January 2021
Others
0
31 December 2020
Hdfc Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-05012021_signed
Form DPT-3-01122020-signed
Form DPT-3-27112020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-29052019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-27022018_signed

Frequently Asked Questions

What is the date of Shanvi estate management services private limited incorporation?

Incorporation date of the company is 04 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Shanvi estate management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul aggarwal
  • Jitender goyal
  • Uttam kumar
  • Bikramjit singh mann
  • Deshdeepak arya