Company Information

CIN
Status
Date of Incorporation
21 October 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukul Rana
Mukul Rana
Beneficial Owner
for almost 2 years
Virendra Kumar Rana
Virendra Kumar Rana
Beneficial Owner
for almost 26 years
Nitin Rana
Nitin Rana
Director
for almost 26 years

Past Directors

Charges

0
25 February 2010
Yes Bank Limited
1 Crore
26 August 2004
Centurion Bank Of Punjab Limited
1 Crore
25 February 2010
Yes Bank Limited
0
26 August 2004
Centurion Bank Of Punjab Limited
0
25 February 2010
Yes Bank Limited
0
26 August 2004
Centurion Bank Of Punjab Limited
0

Documents

Form ADT-1-02072020_signed
Copy of the intimation sent by company-02072020
Copy of written consent given by auditor-02072020
Copy of resolution passed by the company-02072020
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
Form ADT-1-27062020_signed
Copy of written consent given by auditor-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
List of share holders, debenture holders;-27062020
Copy of resolution passed by the company-27062020
Directors report as per section 134(3)-27062020
Form ADT-3-26062020_signed
Resignation letter-26062020
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
List of share holders, debenture holders;-02092019
Form ADT-1-14082019_signed

Frequently Asked Questions

What is the date of Shatabdi constructions pvt. ltd. incorporation?

Incorporation date of the company is 21 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 3.

Shatabdi constructions pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Nitin rana
  • Virendra kumar rana
  • Mukul rana