Company Information

CIN
U45400HR2013PTC051234
Status
Date of Incorporation
09 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usha Munshi
Usha Munshi
Director
for almost 11 years
Pranita Raju Kadoo
Pranita Raju Kadoo
Director/Designated Partner
for about 6 years
Indira Saraf
Indira Saraf
Director/Designated Partner
for about 6 years
Prachita Surendra Malasane
Prachita Surendra Malasane
Director/Designated Partner
for about 6 years

Past Directors

Aditi Saraf
Aditi Saraf
Director
almost 11 years ago

Charges

27 Crore
07 June 2018
Indian Renewable Energy Development Agen Cy Limited
6 Crore
05 May 2017
Indian Renewable Energy Development Agen Cy Limited
15 Crore
03 September 2020
Indian Renewable Energy Development Agency Limited
6 Crore
07 June 2018
Others
0
03 September 2020
Others
0
05 May 2017
Others
0
07 June 2018
Others
0
03 September 2020
Others
0
05 May 2017
Others
0
07 June 2018
Others
0
03 September 2020
Others
0
05 May 2017
Others
0

Documents

Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-23062020-signed
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Directors report as per section 134(3)-02032020
List of share holders, debenture holders;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Optional Attachment-(1)-02032020
Form DIR-12-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Interest in other entities;-28122019
Form DPT-3-26062019
Form CHG-1-11042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-30032019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-27122018

Frequently Asked Questions

What is the date of Ssa boom infrastructure private limited incorporation?

Incorporation date of the company is 09 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ssa boom infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Usha munshi
  • Aditi saraf
  • Indira saraf
  • Prachita surendra malasane
  • Pranita raju kadoo