Company Information

CIN
Status
Date of Incorporation
13 June 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
for over 1 year

Past Directors

Abhishek Jain
Abhishek Jain
Director
over 16 years ago
Kirit C Shah
Kirit C Shah
Additional Director
almost 17 years ago
Gyanesh Jain
Gyanesh Jain
Director
over 19 years ago

Charges

9 Lak
01 August 2019
Kotak Mahindra Bank Limited
2 Crore
28 May 2014
State Bank Of India
9 Lak
29 May 2013
Indiabulls Housing Finance Limited
1 Crore
26 February 2010
Indiabulls Financial Services Limited
2 Crore
23 August 2006
State Bank Of Indore
30 Lak
11 June 2008
State Bank Of Indore
80 Lak
01 August 2019
Others
0
23 August 2006
State Bank Of Indore
0
11 June 2008
State Bank Of Indore
0
26 February 2010
Indiabulls Financial Services Limited
0
29 May 2013
Indiabulls Housing Finance Limited
0
28 May 2014
State Bank Of India
0
01 August 2019
Others
0
23 August 2006
State Bank Of Indore
0
11 June 2008
State Bank Of Indore
0
26 February 2010
Indiabulls Financial Services Limited
0
29 May 2013
Indiabulls Housing Finance Limited
0
28 May 2014
State Bank Of India
0
01 August 2019
Others
0
23 August 2006
State Bank Of Indore
0
11 June 2008
State Bank Of Indore
0
26 February 2010
Indiabulls Financial Services Limited
0
29 May 2013
Indiabulls Housing Finance Limited
0
28 May 2014
State Bank Of India
0

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-29092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200504
Form MGT-14-01052020-signed
Altered articles of association-22042020
Optional Attachment-(2)-22042020
Optional Attachment-(3)-22042020
Optional Attachment-(4)-22042020
Altered memorandum of association-22042020
Optional Attachment-(1)-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Optional Attachment-(5)-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Optional Attachment-(3)-20042020
Altered memorandum of association-20042020
Altered articles of association-20042020
Optional Attachment-(1)-20042020
Optional Attachment-(2)-20042020
Form DPT-3-06112019-signed
Directors report as per section 134(3)-22102019

Frequently Asked Questions

What is the date of Sgk construction private limited incorporation?

Incorporation date of the company is 13 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Sgk construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek jain
  • Gyanesh jain
  • Sunil kumar jain
  • Kirit c shah