Company Information

CIN
Status
Date of Incorporation
15 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,702,040
Authorised Capital
20,000,000

Directors

Daizy Rusi Rustomjee
Daizy Rusi Rustomjee
Additional Director
for almost 13 years
Shyam Sundar Jha
Shyam Sundar Jha
Director
for over 16 years

Past Directors

Kamal Jamshed Mehta
Kamal Jamshed Mehta
Additional Director
almost 13 years ago
Ardesh Rusi Rustomjee
Ardesh Rusi Rustomjee
Additional Director
almost 13 years ago
Rashmi Rajya Laxmi Bhanjdeo
Rashmi Rajya Laxmi Bhanjdeo
Director
over 17 years ago
Rusi Behli Rustomjee
Rusi Behli Rustomjee
Director
over 17 years ago

Documents

Form ADT-1-29092020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form INC-22-12012019_signed
Copies of the utility bills as mentioned above (not older than two months)-12012019
Optional Attachment-(1)-12012019
Copy of board resolution authorizing giving of notice-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Notice of resignation;-18122018

Frequently Asked Questions

What is the date on which the Civil enclave pvt ltd incorporated?

Civil enclave pvt ltd was incorporated on 15 February 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Civil enclave pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Civil enclave pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Civil enclave pvt ltd?

6 of directors are associated with the company.