Company Information

CIN
U70101GA2004PTC003682
Status
Date of Incorporation
19 November 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaurya Prakash Sinai Volvotkar
Shaurya Prakash Sinai Volvotkar
Director/Designated Partner
for over 7 years

Past Directors

Yeshwant Vithl Naik Karmali
Yeshwant Vithl Naik Karmali
Director
about 15 years ago
Prakash Ramnath Volvotker
Prakash Ramnath Volvotker
Director
almost 20 years ago
Namita Prakash Volvotker
Namita Prakash Volvotker
Director
almost 20 years ago

Charges

69 Lak
08 November 2010
Kotak Mahindra Bank Limited
36 Lak
05 October 2009
Corporation Bank
32 Lak
17 February 2023
Others
0
08 November 2010
Kotak Mahindra Bank Limited
0
05 October 2009
Corporation Bank
0
17 February 2023
Others
0
08 November 2010
Kotak Mahindra Bank Limited
0
05 October 2009
Corporation Bank
0
17 February 2023
Others
0
08 November 2010
Kotak Mahindra Bank Limited
0
05 October 2009
Corporation Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-03072019-signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Optional Attachment-(1)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Evidence of cessation;-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018

Frequently Asked Questions

What is the date of Shaurya constructions private limited incorporation?

Incorporation date of the company is 19 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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.

Shaurya constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Namita prakash volvotker
  • Prakash ramnath volvotker
  • Yeshwant vithl naik karmali
  • Shaurya prakash sinai volvotkar