Company Information

CIN
U45201GJ2004PTC044144
Status
Date of Incorporation
19 May 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Jatin Malhotra
Jatin Malhotra
Director/Designated Partner
for almost 3 years
Tarafdar Tanmay
Tarafdar Tanmay
Director/Designated Partner
for over 1 year
Sachin Rameshbhai More
Sachin Rameshbhai More
Director
for over 7 years
Vijai Kumar
Vijai Kumar
Director/Designated Partner
for over 4 years

Past Directors

Chiragkumar Ramanbhai Patel
Chiragkumar Ramanbhai Patel
Director
over 6 years ago
Sumita Debabrata Das
Sumita Debabrata Das
Director
about 10 years ago
Debabrata Jadunath Das
Debabrata Jadunath Das
Director
about 10 years ago

Charges

11 Crore
20 August 2018
Syndicate Bank
2 Crore
30 August 2017
Andhra Bank
1 Crore
31 December 2020
Yes Bank Limited
8 Crore
31 December 2020
Yes Bank Limited
0
30 August 2017
Others
0
20 August 2018
Syndicate Bank
0
31 December 2020
Yes Bank Limited
0
30 August 2017
Others
0
20 August 2018
Syndicate Bank
0
31 December 2020
Yes Bank Limited
0
30 August 2017
Others
0
20 August 2018
Syndicate Bank
0

Documents

Form DPT-3-30122020
Form CHG-4-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(4)-02032020
Optional Attachment-(5)-02032020
Optional Attachment-(2)-02032020
Notice of resignation filed with the company-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Optional Attachment-(3)-02032020
Proof of dispatch-02032020
Form DIR-11-02032020_signed
Acknowledgement received from company-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Form AOC-4-23012020_signed

Frequently Asked Questions

When was the South gujarat construction company private limited incorporated?

The South gujarat construction company private limited was incorporated with ROC on 19 May 2004 as .

Where has the South gujarat construction company private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044144.

What is the E-filing status of the company?

The status of South gujarat construction company private limited is Active.

Number of Key Management personnel of the South gujarat construction company private limited?

The company has 7 key management personnel in the company.

Who are the directors of the South gujarat construction company private limited?

The appointed directors in the company are:

  • Debabrata jadunath das
  • Sumita debabrata das
  • Sachin rameshbhai more
  • Jatin malhotra
  • Chiragkumar ramanbhai patel
  • Vijai kumar
  • Tarafdar tanmay