Company Information

CIN
U45201MH2006PTC165552
Status
Date of Incorporation
15 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
27,762,650
Authorised Capital
30,000,000

Directors

Girish Sudhakar Hedaoo
Girish Sudhakar Hedaoo
Additional Director
for about 7 years
Pramod Keshaorao Chichghare
Pramod Keshaorao Chichghare
Director
for about 18 years

Past Directors

Milind Dattatraya Mahajan
Milind Dattatraya Mahajan
Director
about 18 years ago

Charges

60 Crore
18 December 2009
Andhra Bank
10 Crore
07 July 2009
India Sme Asset Reconstruction Company Limited
24 Crore
07 July 2009
India Sme Asset Reconstruction Company Limited
2 Crore
21 April 2009
India Sme Asset Reconstruction Company Limited
24 Crore
21 April 2009
India Sme Asset Reconstruction Company Limited
0
07 July 2009
India Sme Asset Reconstruction Company Limited
0
18 December 2009
Andhra Bank
0
07 July 2009
India Sme Asset Reconstruction Company Limited
0
21 April 2009
India Sme Asset Reconstruction Company Limited
0
07 July 2009
India Sme Asset Reconstruction Company Limited
0
18 December 2009
Andhra Bank
0
07 July 2009
India Sme Asset Reconstruction Company Limited
0
21 April 2009
India Sme Asset Reconstruction Company Limited
0
07 July 2009
India Sme Asset Reconstruction Company Limited
0
18 December 2009
Andhra Bank
0
07 July 2009
India Sme Asset Reconstruction Company Limited
0

Documents

Form GNL-2-10082018-signed
Optional Attachment-(1)-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Evidence of cessation;-18062018
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Certificate of Registration for Modification of Mortgage-030216.PDF
Certificate of Registration for Modification of Mortgage-030216.PDF
Certificate of Registration for Modification of Mortgage-030216.PDF
Instrument of creation or modification of charge-030216.PDF
Form CHG-1-030216-291215-ChargeId-10155512.PDF
Form CHG-1-030216-291215-ChargeId-10246801.PDF
Form CHG-1-030216-291215-ChargeId-10165885.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF

Frequently Asked Questions

What is the date on which the Shriram builcons infraventures private limited incorporated?

Shriram builcons infraventures private limited was incorporated on 15 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shriram builcons infraventures private limited compliant?

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

What is the number of directors associated with Shriram builcons infraventures private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shriram builcons infraventures private limited?

3 of directors are associated with the company.