Company Information

CIN
U45400DL2010PTC198719
Status
Date of Incorporation
04 February 2010
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
5,300,000
Authorised Capital
10,000,000

Directors

Abhay Garg
Abhay Garg
Director/Designated Partner
for over 2 years
Akshay Garg
Akshay Garg
Director/Designated Partner
for 12 months
Rama Garg
Rama Garg
Director/Designated Partner
for almost 15 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for 12 months

Past Directors

Charges

33 Crore
29 September 2011
Oriental Bank Of Commerce
5 Crore
29 September 2011
Oriental Bank Of Commerce
24 Crore
14 July 2020
Punjab National Bank
1 Crore
03 June 2020
Punjab National Bank
50 Lak
30 August 2021
Axis Bank Limited
1 Crore
24 February 2022
Axis Bank Limited
10 Lak
13 January 2022
Punjab National Bank Mcc
50 Lak
20 October 2021
Axis Bank Limited
41 Lak
13 January 2022
Others
0
24 February 2022
Axis Bank Limited
0
30 August 2021
Others
0
20 October 2021
Axis Bank Limited
0
14 July 2020
Others
0
03 June 2020
Others
0
29 September 2011
Others
0
29 September 2011
Oriental Bank Of Commerce
0
13 January 2022
Others
0
24 February 2022
Axis Bank Limited
0
30 August 2021
Others
0
20 October 2021
Axis Bank Limited
0
14 July 2020
Others
0
03 June 2020
Others
0
29 September 2011
Others
0
29 September 2011
Oriental Bank Of Commerce
0
13 January 2022
Others
0
24 February 2022
Axis Bank Limited
0
30 August 2021
Others
0
20 October 2021
Axis Bank Limited
0
14 July 2020
Others
0
03 June 2020
Others
0
29 September 2011
Others
0
29 September 2011
Oriental Bank Of Commerce
0

Documents

Form ADT-1-04082020_signed
Copy of the intimation sent by company-04082020
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form ADT-3-22062020_signed
Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Copy of the intimation sent by company-22062020
Copy of written consent given by auditor-22062020
Resignation letter-22062020
Optional Attachment-(1)-22062020
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form MGT-7-15122019_signed

Frequently Asked Questions

What is the date of Svarrnim infrastructures private limited incorporation?

Incorporation date of the company is 04 February 2010 .

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 4.

Svarrnim infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar
  • Rama garg
  • Akshay garg
  • Abhay garg