Company Information

CIN
U45201DL2005PTC138897
Status
Date of Incorporation
20 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,097,100
Authorised Capital
255,100,000

Directors

Abha Jain
Abha Jain
Director
for almost 18 years
Pradeep Jain
Pradeep Jain
Director
for about 18 years
Kamal Saini
Kamal Saini
Director/Designated Partner
for almost 4 years
Harsh Kumar Gupta
Harsh Kumar Gupta
Director/Designated Partner
for about 6 years

Past Directors

Shyam Lal Chawla
Shyam Lal Chawla
Director
about 9 years ago
Yogesh Chandra Mittal
Yogesh Chandra Mittal
Director
about 9 years ago
Vijay Krishna Chowdhry
Vijay Krishna Chowdhry
Director
about 17 years ago
Anil Sharma
Anil Sharma
Director
over 18 years ago

Charges

310 Crore
29 April 2019
Vistra Itcl (india) Limited
110 Crore
06 June 2016
Vistra Itcl (india) Limited
160 Crore
22 January 2021
Hdfc Bank Limited
6 Lak
09 March 2020
Punjab National Bank
67 Lak
11 October 2019
Vistra Itcl (india) Limited
40 Crore
29 November 2022
Others
0
19 November 2022
Others
0
10 February 2022
Others
0
09 March 2022
Others
0
01 December 2021
Idbi Trusteeship Services Limited
0
30 June 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
11 October 2019
Others
0
29 April 2019
Others
0
06 June 2016
Others
0
09 March 2020
Others
0
29 November 2022
Others
0
19 November 2022
Others
0
10 February 2022
Others
0
09 March 2022
Others
0
01 December 2021
Idbi Trusteeship Services Limited
0
30 June 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
11 October 2019
Others
0
29 April 2019
Others
0
06 June 2016
Others
0
09 March 2020
Others
0
29 November 2022
Others
0
19 November 2022
Others
0
10 February 2022
Others
0
09 March 2022
Others
0
01 December 2021
Idbi Trusteeship Services Limited
0
30 June 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
11 October 2019
Others
0
29 April 2019
Others
0
06 June 2016
Others
0
09 March 2020
Others
0

Documents

Form AOC-5-11112020-signed
Copy of board resolution-07112020
Form INC-22-06112020_signed
Optional Attachment-(1)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Notice of resignation;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-29012020
Interest in other entities;-29012020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Declaration by first director-29012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed

Frequently Asked Questions

What is the date on which the Silverglades infrastructure private limited incorporated?

Silverglades infrastructure private limited was incorporated on 20 July 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Silverglades infrastructure private limited compliant?

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

What is the number of directors associated with Silverglades infrastructure private limited?

8 of directors are associated with the company.

What is the number of directors associated with Silverglades infrastructure private limited?

8 of directors are associated with the company.