Company Information

CIN
Status
Date of Incorporation
29 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000

Directors

Rishabh Rajesh Lodha
Rishabh Rajesh Lodha
Director/Designated Partner
for over 1 year
Siddharth Lodha
Siddharth Lodha
Director/Designated Partner
for over 1 year
Naveed Mohammed Siddique
Naveed Mohammed Siddique
Director/Designated Partner
for over 1 year

Past Directors

Naresh Kanakraj Lodha
Naresh Kanakraj Lodha
Additional Director
over 4 years ago
Rajesh Kanakraj Lodha
Rajesh Kanakraj Lodha
Additional Director
over 4 years ago
Suresh Kanakraj Lodha
Suresh Kanakraj Lodha
Director
almost 14 years ago

Documents

Form MGT-14-26102020-signed
Form DIR-12-09102020_signed
Declaration by first director-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form PAS-3-06102020_signed
Copy of Board or Shareholders? resolution-05102020
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Complete record of private placement offers and acceptances in Form PAS-5.-05102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Form DPT-3-18092020-signed
Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-10022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Form SH-7-20012020-signed
Form MGT-14-20122019-signed
Copy of the resolution for alteration of capital;-14122019
Altered memorandum of assciation;-14122019
Altered articles of association;-14122019

Frequently Asked Questions

When was the Slk buildcon private limited incorporated?

The Slk buildcon private limited was incorporated with ROC on 29 December 2010 as .

Where has the Slk buildcon private limited been incorporated?

The company was incorporated in Mumbai with registration number 211593.

What is the E-filing status of the company?

The status of Slk buildcon private limited is Active.

Number of Key Management personnel of the Slk buildcon private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Slk buildcon private limited?

The appointed directors in the company are:

  • Naveed mohammed siddique
  • Rajesh kanakraj lodha
  • Suresh kanakraj lodha
  • Naresh kanakraj lodha
  • Siddharth lodha
  • Rishabh rajesh lodha