Company Information

CIN
U45201BR2002PTC009869
Status
Date of Incorporation
16 July 2002
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,700,000
Authorised Capital
30,000,000

Directors

Nishant Singh
Nishant Singh
Director/Designated Partner
for about 4 years
Dayanidhi Singh
Dayanidhi Singh
Director/Designated Partner
for about 1 year

Past Directors

Pankaj Sinha
Pankaj Sinha
Director
almost 11 years ago
Vinod Kumar Dubey
Vinod Kumar Dubey
Director
almost 12 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 13 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 16 years ago
Kanchan Prabha Singh
Kanchan Prabha Singh
Whole Time Director
over 22 years ago

Charges

4 Crore
29 December 2015
Punjab National Bank
4 Crore
26 March 2007
Punjab National Bank
50 Lak
29 December 2015
Others
0
26 March 2007
Punjab National Bank
0
29 December 2015
Others
0
26 March 2007
Punjab National Bank
0
29 December 2015
Others
0
26 March 2007
Punjab National Bank
0

Documents

Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Notice of resignation;-15102020
Evidence of cessation;-15102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form DPT-3-12122019-signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed

Frequently Asked Questions

What is the date of Civitech construction private limited incorporation?

Incorporation date of the company is 16 July 2002 .

Where are the documents of the company based?

The documents of the company are based in Patna.

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 7.

Civitech construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar singh
  • Dayanidhi singh
  • Sanjay kumar
  • Vinod kumar dubey
  • Pankaj sinha
  • Kanchan prabha singh
  • Nishant singh