Company Information

CIN
U45200MP2011PTC026631
Status
Date of Incorporation
25 August 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
42,500,000
Authorised Capital
42,500,000

Directors

Gulab Agrawal
Gulab Agrawal
Director
for about 13 years
Subhash Agrawal
Subhash Agrawal
Beneficial Owner
for over 1 year

Past Directors

Ramniwas Mittal
Ramniwas Mittal
Director
about 13 years ago
Abhishek Mittal
Abhishek Mittal
Director
about 13 years ago
Anita Mittal
Anita Mittal
Director
about 13 years ago

Charges

4 Crore
09 February 2015
Au Financiers (india) Limited
4 Crore
11 October 2013
Bank Of India
11 Crore
12 August 2013
Hdfc Bank Limited
12 Lak
12 August 2013
Hdfc Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
11 October 2013
Bank Of India
0
12 August 2013
Hdfc Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
11 October 2013
Bank Of India
0
12 August 2013
Hdfc Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
11 October 2013
Bank Of India
0
12 August 2013
Hdfc Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
11 October 2013
Bank Of India
0
12 August 2013
Hdfc Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
11 October 2013
Bank Of India
0

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019
Form CHG-4-05102019_signed
Letter of the charge holder stating that the amount has been satisfied-05102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191005
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018

Frequently Asked Questions

What is the date of Srk devbuild private limited incorporation?

Incorporation date of the company is 25 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Srk devbuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash agrawal
  • Gulab agrawal
  • Anita mittal
  • Abhishek mittal
  • Ramniwas mittal