Company Information

CIN
U45202OR1999PTC005644
Status
Date of Incorporation
02 February 1999
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,957,000
Authorised Capital
100,000,000

Directors

Preet Patel
Preet Patel
Director/Designated Partner
for over 3 years
Jayesh Patel
Jayesh Patel
Director
for over 11 years
Sonam Patel
Sonam Patel
Director
for over 16 years
Moti Kanti Devi
Moti Kanti Devi
Director
for over 16 years
Vithal Patel
Vithal Patel
Director
for almost 26 years
Chandra Shekhar Singh
Chandra Shekhar Singh
Director
for over 1 year
Kantilal Patel
Kantilal Patel
Managing Director
for almost 26 years
Ajay Kumar Singh
Ajay Kumar Singh
Director
for about 25 years
Ramji Premji Limbani
Ramji Premji Limbani
Director
for over 1 year

Past Directors

Jaya Patel
Jaya Patel
Director
about 25 years ago
Babulal Patel
Babulal Patel
Director
about 25 years ago
Saroj Kumar Singh
Saroj Kumar Singh
Director
about 25 years ago
Chaitan Limbani
Chaitan Limbani
Director
about 25 years ago

Charges

14 Crore
29 May 2019
Dcb Bank Limited
84 Lak
21 February 2019
Dcb Bank Limited
95 Lak
06 September 2018
Indian Bank
1 Crore
14 July 2015
Dcb Bank Limited
3 Crore
20 March 2015
Punjab National Bank
5 Crore
12 September 2014
Indian Overseas Bank
19 Lak
02 April 2014
Indian Overseas Bank
1 Crore
24 December 2013
United Bank Of India
2 Crore
07 April 2017
Dcb Bank Limited
4 Crore
08 December 2012
Odisha Gramya Bank
2 Crore
23 May 2008
State Bank Of India
2 Crore
27 September 2005
State Bank Of India
2 Crore
08 November 2023
Others
0
30 October 2023
Others
0
29 March 2023
Others
0
20 August 2022
Hdfc Bank Limited
0
20 March 2015
Others
0
10 December 2021
State Bank Of India
0
31 July 2021
Others
0
29 May 2019
Others
0
07 April 2017
Others
0
02 April 2014
Indian Overseas Bank
0
06 September 2018
Others
0
21 February 2019
Others
0
12 September 2014
Indian Overseas Bank
0
14 July 2015
Dcb Bank Limited
0
08 December 2012
Odisha Gramya Bank
0
23 May 2008
State Bank Of India
0
27 September 2005
State Bank Of India
0
24 December 2013
United Bank Of India
0
08 November 2023
Others
0
30 October 2023
Others
0
29 March 2023
Others
0
20 August 2022
Hdfc Bank Limited
0
20 March 2015
Others
0
10 December 2021
State Bank Of India
0
31 July 2021
Others
0
29 May 2019
Others
0
07 April 2017
Others
0
02 April 2014
Indian Overseas Bank
0
06 September 2018
Others
0
21 February 2019
Others
0
12 September 2014
Indian Overseas Bank
0
14 July 2015
Dcb Bank Limited
0
08 December 2012
Odisha Gramya Bank
0
23 May 2008
State Bank Of India
0
27 September 2005
State Bank Of India
0
24 December 2013
United Bank Of India
0

Documents

Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Letter of the charge holder stating that the amount has been satisfied-10062019

Frequently Asked Questions

When was the Shuvam construction private limited incorporated?

The Shuvam construction private limited was incorporated with ROC on 02 February 1999 as .

Where has the Shuvam construction private limited been incorporated?

The company was incorporated in Cuttack with registration number 005644.

What is the E-filing status of the company?

The status of Shuvam construction private limited is Active.

Number of Key Management personnel of the Shuvam construction private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Shuvam construction private limited?

The appointed directors in the company are:

  • Ramji premji limbani
  • Chaitan limbani
  • Ajay kumar singh
  • Kantilal patel
  • Chandra shekhar singh
  • Moti kanti devi
  • Sonam patel
  • Jayesh patel
  • Saroj kumar singh
  • Babulal patel
  • Vithal patel
  • Jaya patel
  • Preet patel