CIN |
|
|
Company Name |
SIWAL INFRACON PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
38461 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 April 2012 |
|
Age of Company |
12 years, 0 month, 16 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹71,500,000 |
|
Paid up capital |
₹71,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SIWAL INFRACON PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
76, NARENDRA NAGAR NEW SANGANER ROAD, JAIPUR JAIPUR RJ 302006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
03466887 |
Director |
04 April 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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03466907 |
Director |
04 April 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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ASZPA9080B |
Company Secretary |
11 October 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52190RJ2009PTC029086 |
MIRACLE IDEAL MARKETING PRIVATE LIMITED | 31, TIRTH NAGAR, SHYAM NAGAR NEW SANGANER ROAD JAIPUR Jaipur RJ 302006 IN |
U36911RJ2011PTC037379 |
KUBER GOLDNDIAMONDS PRIVATE LIMITED | 288 KATEVA NAGAR NEW SANGANER ROAD SODALA JAIPUR Jaipur RJ 302006 IN |
U72200RJ2016PTC055240 |
CRAZZLE PLUS INFOTECH PRIVATE LIMITED | 11, NANU MARG, DEVI NAGAR NEW SANGANER ROAD JAIPUR Jaipur RJ 302006 IN |
U72200RJ2011PTC036801 |
SENSIBLE BUSINESS TECHNOLOGY PRIVATE LIMITED | A-2 Ganesh Nagar, New Sanganer Road, Sodala, Jaipur Jaipur RJ 302006 IN |
U72900RJ2016PTC055174 |
BIDYOS INFOTECH PRIVATE LIMITED | 11, NANU MARG, DEVI NAGAR NEW SANGANER ROAD JAIPUR Jaipur RJ 302006 IN |
U72900RJ2016PTC055661 |
CRAZZLE PLUS INFOMEDIA PRIVATE LIMITED | 11, NANU MARG, DEVI NAGAR NEW SANGANER ROAD JAIPUR Jaipur RJ 302006 IN |
U72200RJ2017PTC056897 |
CRAZZLE PLUS INFOCOM PRIVATE LIMITED | PLOT NO 11, NANU MARG, DEVI NAGAR NEW SANGANER ROAD JAIPUR Jaipur RJ 302006 IN |
U45201RJ2013PTC042722 |
DLB DEVELOPERS PRIVATE LIMITED | P NO.11,SCHEME NO.8, DEVI NAGAR,NEW SANGANER ROAD, JAIPUR Jaipur RJ 302006 IN |
U36911RJ2010PTC033518 |
UTSAV JEWELMART PRIVATE LIMITED | P-33, FIRST FLOOR, KIRTI NAGAR NEW SANGANER ROAD, NEAR LAZIZ HOTEL, SODALA JAIPUR Jaipur RJ 302006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10376394 |
2012-08-24 |
- |
2016-11-04 |
Movable property (not being pledge) |
3,052,600 |
ICICI BANK LIMITED |
10390248 |
2012-11-03 |
- |
2015-01-24 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
52,500,000 |
UNION BANK OF INDIA |
10467164 |
2013-11-28 |
2016-05-17 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
149,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
10467169 |
2013-11-28 |
- |
2017-12-26 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
18,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
10547130 |
2014-12-31 |
- |
2017-05-08 |
Movable property (not being pledge) |
1,700,000 |
ICICI BANK LIMITED |
100025633 |
2016-03-29 |
- |
2018-06-28 |
Movable property (not being pledge) |
3,692,500 |
ICICI BANK LIMITED |
100039396 |
2016-05-31 |
- |
- |
Movable property (not being pledge) |
1,980,000 |
ICICI BANK LIMITED |
100043552 |
2016-07-30 |
- |
- |
Movable property (not being pledge) |
1,734,300 |
ICICI BANK LIMITED |
100061517 |
2016-09-30 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
2,625,000 |
ICICI BANK LIMITED |
100141571 |
2017-07-03 |
- |
- |
2,000,000 |
ICICI BANK LIMITED |
|
100141573 |
2017-04-21 |
- |
- |
7,980,000 |
ICICI BANK LIMITED |
|
100141579 |
2017-07-03 |
- |
- |
8,150,000 |
ICICI BANK LIMITED |
|
100141580 |
2017-09-01 |
- |
- |
850,000 |
ICICI BANK LIMITED |
|
100141934 |
2017-09-01 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
1,330,000 |
ICICI BANK LIMITED |
100141935 |
2017-03-07 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
3,925,000 |
ICICI BANK LIMITED |
100141936 |
2017-08-19 |
- |
- |
7,952,000 |
ICICI BANK LIMITED |
|
100160055 |
2018-02-02 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
2,115,000 |
ICICI BANK LIMITED |
100171193 |
2018-03-31 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
2,309,000 |
ICICI BANK LIMITED |
100214359 |
2018-06-30 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
7,925,000 |
ICICI BANK LIMITED |
100282641 |
2019-06-20 |
- |
- |
8,000,000 |
ICICI BANK LIMITED |
|
100292887 |
2019-07-30 |
- |
- |
12,016,000 |
ICICI BANK LIMITED |
|
100292888 |
2019-07-30 |
- |
- |
13,148,000 |
ICICI BANK LIMITED |
|
100442663 |
2021-03-17 |
- |
- |
7,715,450 |
ICICI BANK LIMITED |
|
100500817 |
2021-10-27 |
- |
- |
288,851,342 |
IVM INDIA FINANCE PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
SIWAL INFRACON PVT. LTD. |
KOTA |
324007 |
DEEPSHREE BUILDING-143, IIND FLOOR KOTRI ROAD, GUMANPURA221RJ |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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