Company Information

CIN
U45201TN1991PLC021226
Status
Date of Incorporation
05 August 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
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
10,467,070
Authorised Capital
25,000,000

Directors

Narayanan Ravi
Narayanan Ravi
Director/Designated Partner
for about 2 years

Past Directors

Ravi Kumar .
Ravi Kumar .
Additional Director
about 6 years ago
Ramesh .
Ramesh .
Director
about 11 years ago
Anshu Bansal
Anshu Bansal
Additional Director
almost 12 years ago
Ashok Bansal
Ashok Bansal
Director
over 33 years ago

Charges

4 Crore
28 November 1995
Federal Bank Ltd.
2 Crore
28 July 1993
Federal Bank
2 Crore
28 November 1995
Federal Bank Ltd.
0
28 July 1993
Federal Bank
0
28 November 1995
Federal Bank Ltd.
0
28 July 1993
Federal Bank
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-14-24122018_signed
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Frequently Asked Questions

When was the Consolidated civil construction (india) ltd. incorporated?

The Consolidated civil construction (india) ltd. was incorporated with ROC on 05 August 1991 as .

Where has the Consolidated civil construction (india) ltd. been incorporated?

The company was incorporated in Chennai with registration number 021226.

What is the E-filing status of the company?

The status of Consolidated civil construction (india) ltd. is Active.

Number of Key Management personnel of the Consolidated civil construction (india) ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Consolidated civil construction (india) ltd.?

The appointed directors in the company are:

  • Ashok bansal
  • Ramesh .
  • Anshu bansal
  • Ravi kumar .
  • Narayanan ravi