Company Information
CIN
Status
Date of Incorporation
08 August 1989
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Kumar Grover
Whole Time Director
about 21 years ago
about 21 years ago
Past Directors
Madhu Grover
Director
over 9 years ago
over 9 years ago
Nikhil Grover
Director
over 16 years ago
over 16 years ago
Anita Grover
Whole Time Director
over 20 years ago
over 20 years ago
Akhil Grover
Director
about 23 years ago
about 23 years ago
Anil Grover
Managing Director
over 35 years ago
over 35 years ago
Naresh Grover
Whole Time Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 43] Restaurant And Hotel Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Restaurant And Hotel Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction, Repair, Remodelling
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +12 more Brands for Satya Prakash Builders Limited.
Charges
15 February 1996
State Bank Of India
11 Lak
15 January 2011
Srei Equipment Finance Private Limited
4 Lak
11 March 1995
State Bank Of India
1 Lak
03 April 2018
Sundaram Finance Limited
17 Lak
27 October 1997
State Bank Of India
9 Lak
27 February 2002
Union Bank Of India
13 Crore
15 February 2011
Srei Equipment Finance Private Limited
28 Lak
15 February 2011
Srei Equipment Finance Private Limited
14 Lak
15 May 2011
Srei Equipment Finance Private Limited
59 Lak
05 December 2010
Srei Equipment Finance Private Limited
92 Lak
17 June 2020
Union Bank Of India
1 Crore
15 May 2023
Others
0
22 April 2022
State Bank Of India
0
17 June 2020
Others
0
05 December 2010
Srei Equipment Finance Private Limited
0
27 February 2002
Others
0
03 April 2018
Others
0
27 October 1997
State Bank Of India
0
11 March 1995
State Bank Of India
0
15 February 1996
State Bank Of India
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 May 2023
Others
0
22 April 2022
State Bank Of India
0
17 June 2020
Others
0
05 December 2010
Srei Equipment Finance Private Limited
0
27 February 2002
Others
0
03 April 2018
Others
0
27 October 1997
State Bank Of India
0
11 March 1995
State Bank Of India
0
15 February 1996
State Bank Of India
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
Documents
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-22072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form DPT-3-03022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-21102019-signed
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-1-30052018_signed
Instrument(s) of creation or modification of charge;-30052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180530
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form AOC-4 additional attachment-15112017
Form MGT-7-15112017_signed