Company Information

CIN
Status
Date of Incorporation
02 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
49,900,000
Authorised Capital
80,000,000

Directors

Kamlakar Sahebrao Patil
Kamlakar Sahebrao Patil
Director
for over 20 years
Sanjay Chandan Patel
Sanjay Chandan Patel
Director
for over 20 years

Past Directors

Charges

55 Crore
13 April 2012
State Bank Of India
55 Crore
30 November 2010
Reliance Capital Ltd.
7 Crore
17 February 2011
Icici Bank Limited
10 Crore
26 March 2010
Axis Bank Limited
25 Crore
11 June 2009
State Bank Of India
18 Crore
26 March 2010
Axis Bank Limited
0
17 February 2011
Icici Bank Limited
0
11 June 2009
State Bank Of India
0
13 April 2012
State Bank Of India
0
30 November 2010
Reliance Capital Ltd.
0
26 March 2010
Axis Bank Limited
0
17 February 2011
Icici Bank Limited
0
11 June 2009
State Bank Of India
0
13 April 2012
State Bank Of India
0
30 November 2010
Reliance Capital Ltd.
0
26 March 2010
Axis Bank Limited
0
17 February 2011
Icici Bank Limited
0
11 June 2009
State Bank Of India
0
13 April 2012
State Bank Of India
0
30 November 2010
Reliance Capital Ltd.
0

Documents

Form 23AC-XBRL-06102017_signed
Form 23AC-XBRL-14092017_signed
Form AOC-4(XBRL)-14092017_signed
XBRL document in respect of balance sheet 12092017 for the financial year ending on 31032013
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092017
XBRL document in respect of balance sheet 12092017 for the financial year ending on 31032014
Form ADT-1-25072017_signed
Copy of resolution passed by the company-25072017
Copy of the intimation sent by company-25072017
Copy of written consent given by auditor-25072017
Instrument(s) of creation or modification of charge;-12072016
Form CHG-1-12072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160712
Form CHG-1-08072016_signed
Instrument(s) of creation or modification of charge;-08072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160708
FormSchV-060813 for the FY ending on-310312.OCT
Form 23AC XBRL-040813-290713 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 29-07-2013 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 29-07-2013 for the financial year ending on 31-03-2012.pdf.PDF

Frequently Asked Questions

What is the date on which the Souvenir developers (india) private limited incorporated?

Souvenir developers (india) private limited was incorporated on 02 July 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Souvenir developers (india) private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Souvenir developers (india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Souvenir developers (india) private limited?

2 of directors are associated with the company.