Company Information

CIN
Status
Date of Incorporation
12 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
12,108,000
Authorised Capital
12,500,000

Directors

Swastic Vivek Ruia
Swastic Vivek Ruia
Director/Designated Partner
for over 1 year
Satwic Vivek Ruia
Satwic Vivek Ruia
Director
for over 10 years

Past Directors

Sheo Kumar Ruia
Sheo Kumar Ruia
Director
almost 29 years ago
Vivek Ruia
Vivek Ruia
Director
over 29 years ago

Charges

06 May 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form MGT-14-25062020_signed
Form MR-1-25062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25062020
Optional Attachment-(2)-25062020
Copy of board resolution-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Copy of shareholders resolution-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Optional Attachment-(3)-25062020
Optional Attachment-(4)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Form DPT-3-16062020-signed
Interest in other entities;-05032020

Frequently Asked Questions

What is the date of Satvic projects pvt.ltd. incorporation?

Incorporation date of the company is 12 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Satvic projects pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Swastic vivek ruia
  • Vivek ruia
  • Sheo kumar ruia
  • Satwic vivek ruia