Company Information

CIN
Status
Date of Incorporation
01 May 1979
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
9,255,400
Authorised Capital
10,000,000

Directors

Suhrud Chimanbhai Patel
Suhrud Chimanbhai Patel
Director
for about 22 years
Sujata Vivek Shah
Sujata Vivek Shah
Director
for about 31 years
Vishwesh Patel
Vishwesh Patel
Director/Designated Partner
for almost 2 years
Pranjal Siddharth Patel
Pranjal Siddharth Patel
Director/Designated Partner
for almost 2 years
Siddharth Patel
Siddharth Patel
Director/Designated Partner
for over 1 year

Past Directors

Vivek Vinay Shah
Vivek Vinay Shah
Director
about 31 years ago

Charges

7 Crore
24 November 2004
Indusind Bank Ltd.
2 Crore
31 March 1999
Indusind Bank Ltd.
5 Crore
24 November 2004
Indusind Bank Ltd.
0
31 March 1999
Indusind Bank Ltd.
0
24 November 2004
Indusind Bank Ltd.
0
31 March 1999
Indusind Bank Ltd.
0
24 November 2004
Indusind Bank Ltd.
0
31 March 1999
Indusind Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-26102020-signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form BEN - 2-26072019_signed
Optional Attachment-(1)-23072019
Declaration under section 90-23072019
Optional Attachment-(2)-23072019
Evidence of cessation;-05062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed

Frequently Asked Questions

What is the date of Construction india pvt ltd incorporation?

Incorporation date of the company is 01 May 1979 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Construction india pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vishwesh patel
  • Pranjal siddharth patel
  • Vivek vinay shah
  • Siddharth patel
  • Sujata vivek shah
  • Suhrud chimanbhai patel