Company Information

CIN
U45201OR2012PTC014920
Status
Date of Incorporation
09 February 2012
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
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
500,000
Authorised Capital
1,000,000

Directors

Swoyan Satyendu
Swoyan Satyendu
Director
for over 8 years
Indumati Ray
Indumati Ray
Director/Designated Partner
for about 3 years
Binod Kumar Pradhan
Binod Kumar Pradhan
Director/Designated Partner
for almost 8 years
Pinaki Prasad Narendra
Pinaki Prasad Narendra
Director/Designated Partner
for almost 8 years

Past Directors

Satyabrata Minaketan
Satyabrata Minaketan
Managing Director
almost 13 years ago

Charges

15 Lak
11 November 2021
Hdfc Bank Limited
15 Lak
11 November 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
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)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Evidence of cessation;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Form DIR-12-30012017_signed
Interest in other entities;-30012017
Letter of appointment;-30012017
Notice of resignation;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016

Frequently Asked Questions

When was the S s infracreation private limited incorporated?

The S s infracreation private limited was incorporated with ROC on 09 February 2012 as .

Where has the S s infracreation private limited been incorporated?

The company was incorporated in Cuttack with registration number 014920.

What is the E-filing status of the company?

The status of S s infracreation private limited is Active.

Number of Key Management personnel of the S s infracreation private limited?

The company has 5 key management personnel in the company.

Who are the directors of the S s infracreation private limited?

The appointed directors in the company are:

  • Indumati ray
  • Satyabrata minaketan
  • Pinaki prasad narendra
  • Swoyan satyendu
  • Binod kumar pradhan