Company Information

CIN
U45203PN2005PLC020370
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,200
Authorised Capital
1,000,000

Directors

Sanjay Damodhar More
Sanjay Damodhar More
Director/Designated Partner
for over 19 years

Past Directors

Rajwardhini Sanjay Jagtap
Rajwardhini Sanjay Jagtap
Additional Director
over 5 years ago
Ishwar Khushaldas Punjabi
Ishwar Khushaldas Punjabi
Director
about 16 years ago
Kiranpalsing Mohinderpalsingh Ahluwalia
Kiranpalsing Mohinderpalsingh Ahluwalia
Director
about 18 years ago
Anandibai Chandrakant Jagtap
Anandibai Chandrakant Jagtap
Director
about 18 years ago
Sanjay Chandrakant Jagtap
Sanjay Chandrakant Jagtap
Managing Director
over 19 years ago

Charges

4 Crore
31 August 2015
Capri Global Capital Limited
3 Crore
31 August 2010
Bombay Mercantile Co-operative Bank Ltd. (aurangabad Branch)
50 Lak
31 August 2010
Bombay Mercantile Co-operative Bank Ltd. (aurangabad Branch)
0
31 August 2015
Capri Global Capital Limited
0
31 August 2010
Bombay Mercantile Co-operative Bank Ltd. (aurangabad Branch)
0
31 August 2015
Capri Global Capital Limited
0
31 August 2010
Bombay Mercantile Co-operative Bank Ltd. (aurangabad Branch)
0
31 August 2015
Capri Global Capital Limited
0

Documents

Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Declaration by first director-16052019
Notice of resignation;-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Directors report as per section 134(3)-05032019
List of share holders, debenture holders;-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
List of share holders, debenture holders;-08022017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed

Frequently Asked Questions

When was the Silver jubilee infrastructure limited incorporated?

The Silver jubilee infrastructure limited was incorporated with ROC on 04 March 2005 as .

Where has the Silver jubilee infrastructure limited been incorporated?

The company was incorporated in Pune with registration number 020370.

What is the E-filing status of the company?

The status of Silver jubilee infrastructure limited is Active.

Number of Key Management personnel of the Silver jubilee infrastructure limited?

The company has 6 key management personnel in the company.

Who are the directors of the Silver jubilee infrastructure limited?

The appointed directors in the company are:

  • Sanjay chandrakant jagtap
  • Anandibai chandrakant jagtap
  • Kiranpalsing mohinderpalsingh ahluwalia
  • Rajwardhini sanjay jagtap
  • Sanjay damodhar more
  • Ishwar khushaldas punjabi