Company Information

CIN
U45400MH2012PTC235217
Status
Date of Incorporation
31 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
31,300,000
Authorised Capital
70,000,000

Directors

Shehba Saleem Ahmed Khan
Shehba Saleem Ahmed Khan
Director
for about 12 years
Sameena Saleem Ahmed Sultana
Sameena Saleem Ahmed Sultana
Director
for about 12 years

Past Directors

Saleem Ahmed Bismillah Khan
Saleem Ahmed Bismillah Khan
Director
about 10 years ago

Charges

29 Crore
10 September 2014
State Bank Of India
21 Crore
05 May 2014
State Bank Of India
8 Crore
10 September 2014
State Bank Of India
0
05 May 2014
State Bank Of India
0
10 September 2014
State Bank Of India
0
05 May 2014
State Bank Of India
0

Documents

Notice of resignation;-25082019
Form DIR-12-25082019_signed
Evidence of cessation;-25082019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-21052016
Instrument(s) of creation or modification of charge;-21052016
Form CHG-1-21052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160521
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Optional Attachment 1-301215.PDF

Frequently Asked Questions

When was the Ss buildtech & elite constructions private limited incorporated?

The Ss buildtech & elite constructions private limited was incorporated with ROC on 31 August 2012 as .

Where has the Ss buildtech & elite constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 235217.

What is the E-filing status of the company?

The status of Ss buildtech & elite constructions private limited is Active.

Number of Key Management personnel of the Ss buildtech & elite constructions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ss buildtech & elite constructions private limited?

The appointed directors in the company are:

  • Saleem ahmed bismillah khan
  • Sameena saleem ahmed sultana
  • Shehba saleem ahmed khan