Company Information

CIN
Status
Date of Incorporation
24 June 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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
25,000,000
Authorised Capital
25,000,000

Directors

Vinay Verma
Vinay Verma
Director
for almost 2 years
Ashok Verma
Ashok Verma
Director
for over 1 year

Past Directors

Dilip Singh Verma
Dilip Singh Verma
Director
over 19 years ago
Rajendra Verma
Rajendra Verma
Director
over 19 years ago

Charges

0
31 March 2015
State Bank Of Hyderabad
10 Crore
31 March 2015
State Bank Of Hyderabad
0
31 March 2015
State Bank Of Hyderabad
0
31 March 2015
State Bank Of Hyderabad
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-21112019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-28082019
Optional Attachment-(1)-30062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form CHG-4-22012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Letter of the charge holder stating that the amount has been satisfied-21012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed

Frequently Asked Questions

What is the date of Savitri constructions private limited incorporation?

Incorporation date of the company is 24 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Savitri constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra verma
  • Dilip singh verma
  • Ashok verma
  • Vinay verma