Company Information

CIN
U74899DL1990PTC038939
Status
Date of Incorporation
17 January 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,109,000
Authorised Capital
32,000,000

Directors

Shailesh Bhalchandra Desai
Shailesh Bhalchandra Desai
Director/Designated Partner
for over 1 year
Manharjit Singh
Manharjit Singh
Director/Designated Partner
for over 1 year
Kavita Gurnani
Kavita Gurnani
Director
for almost 35 years
Priti Nanda
Priti Nanda
Director/Designated Partner
for about 14 years
Sarvjit Singh
Sarvjit Singh
Director/Designated Partner
for about 14 years

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
over 14 years ago
Satish Monga
Satish Monga
Director
almost 20 years ago
Dayal Dass
Dayal Dass
Director
almost 35 years ago

Charges

12 Crore
04 January 2013
Shrem Residency Private Limited
6 Crore
04 September 2012
Shrem Residency Private Limited
6 Crore
17 February 2012
Riverwood Infrastructure Private Limited
6 Crore
04 January 2013
Shrem Residency Private Limited
0
17 February 2012
Riverwood Infrastructure Private Limited
0
04 September 2012
Shrem Residency Private Limited
0
04 January 2013
Shrem Residency Private Limited
0
17 February 2012
Riverwood Infrastructure Private Limited
0
04 September 2012
Shrem Residency Private Limited
0
04 January 2013
Shrem Residency Private Limited
0
17 February 2012
Riverwood Infrastructure Private Limited
0
04 September 2012
Shrem Residency Private Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(2)-10122019
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form MGT-7-16052019_signed
Form AOC-4-15052019_signed
List of share holders, debenture holders;-19042019
Optional Attachment-(1)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019

Frequently Asked Questions

What is the date of Shraman estates private limited incorporation?

Incorporation date of the company is 17 January 1990 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Shraman estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarvjit singh
  • Manharjit singh
  • Sunil kumar jain
  • Satish monga
  • Priti nanda
  • Kavita gurnani
  • Dayal dass
  • Shailesh bhalchandra desai