Company Information

CIN
U45201DL1998PTC093416
Status
Date of Incorporation
27 April 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
8,382,000
Authorised Capital
10,000,000

Directors

Sarthi Goel
Sarthi Goel
Director/Designated Partner
for over 1 year
Jai Prakash Gupta
Jai Prakash Gupta
Director/Designated Partner
for over 1 year
Alka Goel
Alka Goel
Director/Designated Partner
for over 1 year
Subodh Goel
Subodh Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

57 Crore
08 March 2019
Housing Development Finance Corporation Limited
45 Crore
28 March 2018
Punjab National Bank
9 Lak
31 January 2014
Housing Development Finance Corporation Limited
100 Crore
12 March 2012
Oriental Bank Of Conmmerce
60 Crore
01 June 2009
Oriental Bank Of Commerce
21 Crore
16 May 2007
Housing Development Finance Corporation Limited
8 Crore
30 July 2005
Punjab National Bank
40 Lak
18 January 2006
Hdfc Limited
5 Crore
08 June 2004
Hdfc Limited
2 Crore
31 August 2021
Housing Development Finance Corporation Limited
3 Crore
31 August 2021
Housing Development Finance Corporation Limited
9 Crore
08 March 2019
Others
0
28 March 2022
Others
0
31 January 2014
Housing Development Finance Corporation Limited
0
31 August 2021
Others
0
31 August 2021
Others
0
28 March 2018
Others
0
16 May 2007
Housing Development Finance Corporation Limited
0
30 July 2005
Punjab National Bank
0
12 March 2012
Oriental Bank Of Conmmerce
0
08 June 2004
Hdfc Limited
0
18 January 2006
Hdfc Limited
0
01 June 2009
Oriental Bank Of Commerce
0
08 March 2019
Others
0
28 March 2022
Others
0
31 January 2014
Housing Development Finance Corporation Limited
0
31 August 2021
Others
0
31 August 2021
Others
0
28 March 2018
Others
0
16 May 2007
Housing Development Finance Corporation Limited
0
30 July 2005
Punjab National Bank
0
12 March 2012
Oriental Bank Of Conmmerce
0
08 June 2004
Hdfc Limited
0
18 January 2006
Hdfc Limited
0
01 June 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-28122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122019
Supplementary or Test audit report under section 143-29122019
Form AOC - 4 CFS-29122019_signed
Form MGT-7-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-27062019
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-30122018_signed
Supplementary or Test audit report under section 143-29122018

Frequently Asked Questions

When was the Civitech housing india private limited incorporated?

The Civitech housing india private limited was incorporated with ROC on 27 April 1998 as .

Where has the Civitech housing india private limited been incorporated?

The company was incorporated in Delhi with registration number 093416.

What is the E-filing status of the company?

The status of Civitech housing india private limited is Active.

Number of Key Management personnel of the Civitech housing india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Civitech housing india private limited?

The appointed directors in the company are:

  • Subodh goel
  • Alka goel
  • Jai prakash gupta
  • Sarthi goel