Company Information

CIN
U45209DL2012PTC237390
Status
Date of Incorporation
12 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Singh
Pradeep Singh
Director/Designated Partner
for over 1 year
Akshay Tiwari
Akshay Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Veena Dubey
Veena Dubey
Additional Director
almost 3 years ago
Manoj Kumar Shukla
Manoj Kumar Shukla
Additional Director
over 5 years ago
Priya Jain
Priya Jain
Additional Director
over 6 years ago
Eantjar Khan
Eantjar Khan
Director
about 9 years ago
Vishal Gupta
Vishal Gupta
Director
about 9 years ago
Vijit Lall Mathur
Vijit Lall Mathur
Director
about 11 years ago
Gaurav Bhatnagar
Gaurav Bhatnagar
Additional Director
about 12 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DIR-12-16102019_signed
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form MGT-14-06062019-signed
Form INC-28-28052019-signed

Frequently Asked Questions

When was the Savitur infrastructure private limited incorporated?

The Savitur infrastructure private limited was incorporated with ROC on 12 June 2012 as .

Where has the Savitur infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 237390.

What is the E-filing status of the company?

The status of Savitur infrastructure private limited is Active.

Number of Key Management personnel of the Savitur infrastructure private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Savitur infrastructure private limited?

The appointed directors in the company are:

  • Vijit lall mathur
  • Vishal gupta
  • Eantjar khan
  • Gaurav bhatnagar
  • Akshay tiwari
  • Priya jain
  • Pradeep singh
  • Manoj kumar shukla
  • Veena dubey