It is a real estate and construction private limited company based in Delhi, Delhi, India, established in 1996.
1996 | Delhi, Delhi, India | ActiveShinam Estate And Finvest Private Limited, a active private limited company, was established on 19 January 1996 in Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70101DL1996PTC075577. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.02 M.
It upholds a active non-compliant status. Its leadership includes Gajendra Singh (Additional Director), Sudheer Tyagi (Additional Director). Past directors included Navdeep Tomar, Dinesh Khandelwal, Pradeep Kumar Tomar. It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at House No. 2 Gali No. 12/1,Wazirabad, Delhi, Delhi, 110084.
U70101DL1996PTC075577
075577
19 January 1996
₹5.00 M
₹4.02 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gajendra Singh | Additional Director | 27 Feb 2015 | Current |
| Sudheer Tyagi | Additional Director | 28 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Jan 2011 | Past |
| Pramod Abcsdd | Director | 09 Nov 2009 | Past |
| Pramod Abcsdd | Director | 01 Jul 2010 | Past |
| Pramod Abcsdd | Additional Director | 27 Feb 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2010 | Past |
| Pramod Abcsdd | Director | 01 Dec 2007 | Past |
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₹40,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2014 | Ecl Finance Limited | ₹4.00 Cr | Open |
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Sudheer Tyagi was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
The activity Gajendra Singh was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2015 & has been associated with this company since 10 years 9 months . was completed.
The activity Shinam Estate And Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
The activity A charge with Ecl Finance Limited amounted to Rs. 40.00 M with Charge ID 10521110 was registered on 07 Apr 2014. was completed.
The activity Shinam Estate And Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was completed.
Shinam Estate And Finvest Private Limited was registered on 19 Jan 1996 with Roc Delhi & aged 29 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Shinam Estate And Finvest Private Limited is U70101DL1996PTC075577.
Shinam Estate And Finvest Private Limited is headquartered at House No. 2 Gali No. 12/1,Wazirabad, Delhi, Delhi, 110084.
Shinam Estate And Finvest Private Limited was incorporated on 19 January 1996.
The current directors of Shinam Estate And Finvest Private Limited are
The primary industry of Shinam Estate And Finvest Private Limited is Real Estate And Construction.
Shinam Estate And Finvest Private Limited is unlisted.
The authorized capital of Shinam Estate And Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹4.02 M.
The compliance status of Shinam Estate And Finvest Private Limited is Active Non-Compliant.
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