Company Information

CIN
U45201DL2002PTC118103
Status
Date of Incorporation
19 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
100,000
Authorised Capital
100,000

Directors

Davender Kumar
Davender Kumar
Director/Designated Partner
for over 14 years
Ravi Goyal
Ravi Goyal
Director/Designated Partner
for almost 2 years
Vinita Gupta
Vinita Gupta
Director/Designated Partner
for over 18 years

Past Directors

Charges

0
18 January 2005
Union Bank Of India
35 Crore
17 May 2010
Union Bank Of India
35 Crore
17 November 2011
Ing Vysya Bank Limited
101 Crore
09 January 2004
State Bank Of Bikaner & Jaipur
20 Crore
17 May 2010
Union Bank Of India
0
18 January 2005
Union Bank Of India
0
17 November 2011
Ing Vysya Bank Limited
0
09 January 2004
State Bank Of Bikaner & Jaipur
0
17 May 2010
Union Bank Of India
0
18 January 2005
Union Bank Of India
0
17 November 2011
Ing Vysya Bank Limited
0
09 January 2004
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-02112020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-09072019
Form ADT-1-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Letter of the charge holder stating that the amount has been satisfied-11062018
Form CHG-4-11062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180611

Frequently Asked Questions

What is the date of Saraswati buildcon private limited incorporation?

Incorporation date of the company is 19 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Saraswati buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinita gupta
  • Davender kumar
  • Ravi goyal