Company Information

CIN
U45400DL2012PTC234930
Status
Date of Incorporation
27 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
for over 12 years
Minakshi Garg
Minakshi Garg
Director/Designated Partner
for over 12 years
Kanak Lata Agarwal
Kanak Lata Agarwal
Director/Designated Partner
for over 12 years

Past Directors

Nisha Agarwal
Nisha Agarwal
Director
over 12 years ago
Sonu Agrawal
Sonu Agrawal
Director
over 12 years ago
Sharad Kumar Gaur
Sharad Kumar Gaur
Director
over 12 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-04012021_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form 23AC-30062018_signed

Frequently Asked Questions

What is the date of Shriom infraland developers private limited incorporation?

Incorporation date of the company is 27 April 2012 .

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 6.

Shriom infraland developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanak lata agarwal
  • Sharad kumar gaur
  • Minakshi garg
  • Pankaj agarwal
  • Nisha agarwal
  • Sonu agrawal