Company Information

CIN
U45201DL2005PTC142386
Status
Date of Incorporation
09 November 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 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
7,400,000
Authorised Capital
20,000,000

Directors

Sanjeev Sarwal
Sanjeev Sarwal
Director
for over 9 years
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
for almost 9 years
Vikrant Puri
Vikrant Puri
Director/Designated Partner
for over 1 year
Madhu Gupta
Madhu Gupta
Director/Designated Partner
for over 1 year
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Kamal Chand Jain
Kamal Chand Jain
Director
almost 19 years ago
Anuj Kumar Agarwal
Anuj Kumar Agarwal
Director
almost 19 years ago

Charges

178 Crore
10 June 2013
Wonder Space Properties Private Limited
178 Crore
10 June 2013
Wonder Space Properties Private Limited
0
10 June 2013
Wonder Space Properties Private Limited
0
10 June 2013
Wonder Space Properties Private Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
Optional Attachment-(1)-02032020
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Optional Attachment-(1)-29022020
List of share holders, debenture holders;-29022020
Form MGT-7-20022020_signed
Form AOC-4-19022020_signed
List of share holders, debenture holders;-13022020
Optional Attachment-(1)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Optional Attachment-(1)-12022020
Form ADT-3-16112019_signed
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Copy of written consent given by auditor-04112019

Frequently Asked Questions

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

Southend infrastructure private limited was incorporated on 09 November 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Southend 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 Southend infrastructure private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.