Company Information

CIN
U45400GJ2005PTC055388
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,680,000
Authorised Capital
31,000,000

Directors

Pooja Ketan Dhruv
Pooja Ketan Dhruv
Director/Designated Partner
for almost 5 years
Ami Kishan Gandhi
Ami Kishan Gandhi
Director/Designated Partner
for 11 months

Past Directors

Rajesh Janaklal Daftary
Rajesh Janaklal Daftary
Additional Director
over 3 years ago
Nainesh Rameshchandra Lathia
Nainesh Rameshchandra Lathia
Director
over 12 years ago
Bhoomi Parth Vachhani
Bhoomi Parth Vachhani
Director
about 15 years ago
Ila Rajeshbhai Daftary
Ila Rajeshbhai Daftary
Additional Director
about 16 years ago
Prakash Shivrajji Bagrecha
Prakash Shivrajji Bagrecha
Director
over 16 years ago

Charges

0
03 February 2015
Dewan Housing Finance Corporation Limited
10 Crore
15 February 2013
Bank Of India
6 Crore
03 February 2015
Aadhar Housing Finance Limited
10 Crore
03 June 2022
Others
0
09 November 2021
Others
0
15 February 2013
Bank Of India
0
03 February 2015
Dewan Housing Finance Corporation Limited
0
03 February 2015
Aadhar Housing Finance Limited
0
03 June 2022
Others
0
09 November 2021
Others
0
15 February 2013
Bank Of India
0
03 February 2015
Dewan Housing Finance Corporation Limited
0
03 February 2015
Aadhar Housing Finance Limited
0
03 June 2022
Others
0
09 November 2021
Others
0
15 February 2013
Bank Of India
0
03 February 2015
Dewan Housing Finance Corporation Limited
0
03 February 2015
Aadhar Housing Finance Limited
0

Documents

Form DPT-3-30092020-signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DPT-3-27092019-signed
Supplementary or Test audit report under section 143-27092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092019
Form AOC - 4 CFS-27092019_signed
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Statement of Subsidiaries as per section 129 - Form AOC-1-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed

Frequently Asked Questions

What is the date on which the Samvedna builders private limited incorporated?

Samvedna builders private limited was incorporated on 15 July 2005 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Samvedna builders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Samvedna builders private limited?

7 of directors are associated with the company.

What is the number of directors associated with Samvedna builders private limited?

7 of directors are associated with the company.