Company Information

CIN
U45203MP2014PTC033607
Status
Date of Incorporation
24 December 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports 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

Chandrakumar Thakurdas Moolchandani
Chandrakumar Thakurdas Moolchandani
Director
for almost 10 years
Ravi Ratanlal Valvani
Ravi Ratanlal Valvani
Director
for almost 10 years
Shaziya Mujahid Khan
Shaziya Mujahid Khan
Director/Designated Partner
for almost 4 years
Mohammed Mujahid Khan
Mohammed Mujahid Khan
Director/Designated Partner
for almost 4 years

Past Directors

Naushad Ali
Naushad Ali
Director
almost 6 years ago

Documents

Form DIR-12-05012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Notice of resignation;-29122020
Evidence of cessation;-29122020
Declaration by first director-29122020
Form DPT-3-31102020_signed
Form ADT-1-31102020_signed
Copy of written consent given by auditor-31102020
Directors report as per section 134(3)-31102020
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form DPT-3-22072020-signed
List of share holders, debenture holders;-13072020
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form MGT-7-13072020_signed

Frequently Asked Questions

What is the date of Shilanyas real estate private limited incorporation?

Incorporation date of the company is 24 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Shilanyas real estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandrakumar thakurdas moolchandani
  • Ravi ratanlal valvani
  • Naushad ali
  • Mohammed mujahid khan
  • Shaziya mujahid khan