Company Information

CIN
Status
Date of Incorporation
20 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,970,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
for almost 2 years
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
for over 19 years
Deeksha Goyal
Deeksha Goyal
Additional Director
for almost 4 years
Namita Agarwal
Namita Agarwal
Director/Designated Partner
for over 1 year
Akshat Agarwal
Akshat Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Neeta Mittal
Neeta Mittal
Director
over 16 years ago
Prashant Mittal
Prashant Mittal
Director
over 16 years ago

Charges

9 Crore
08 August 2017
Yes Bank Limited
5 Crore
15 July 2011
Allahabad Bank
6 Crore
14 October 2019
Yes Bank Limited
4 Crore
14 October 2019
Yes Bank Limited
0
08 August 2017
Yes Bank Limited
0
15 July 2011
Allahabad Bank
0
14 October 2019
Yes Bank Limited
0
08 August 2017
Yes Bank Limited
0
15 July 2011
Allahabad Bank
0
14 October 2019
Yes Bank Limited
0
08 August 2017
Yes Bank Limited
0
15 July 2011
Allahabad Bank
0

Documents

Form DPT-3-18012021-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-17062019
Auditor?s certificate-17062019
Copy of resolution passed by the company-29052019

Frequently Asked Questions

When was the Santushti buildcon private limited incorporated?

The Santushti buildcon private limited was incorporated with ROC on 20 September 2005 as .

Where has the Santushti buildcon private limited been incorporated?

The company was incorporated in Delhi with registration number 140948.

What is the E-filing status of the company?

The status of Santushti buildcon private limited is Active.

Number of Key Management personnel of the Santushti buildcon private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Santushti buildcon private limited?

The appointed directors in the company are:

  • Sanjeev kumar sharma
  • Prashant mittal
  • Neeta mittal
  • Sanjay kumar agrawal
  • Namita agarwal
  • Akshat agarwal
  • Deeksha goyal