Company Information

CIN
U45201DL2003PTC120741
Status
Date of Incorporation
05 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sapna Manish Jethani
Sapna Manish Jethani
Individual Promoter
for about 13 years
Manish Shanker Jethani
Manish Shanker Jethani
Director/Designated Partner
for over 1 year
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 5 years

Past Directors

Rekha Shanker Jethani
Rekha Shanker Jethani
Director
about 15 years ago
Shymaine Pandey
Shymaine Pandey
Director
over 21 years ago
Shanker Mirchumal Jethani
Shanker Mirchumal Jethani
Director
over 21 years ago
Bhairav Pandey
Bhairav Pandey
Director
over 21 years ago

Charges

9 Crore
30 August 2012
Hdfc Bank Limited
1 Crore
25 August 2005
Hdfc Bank Ltd.
3 Crore
25 August 2003
H.d.f.c. Bank Ltd.
3 Crore
25 August 2005
Hdfc Bank Ltd.
0
25 August 2003
H.d.f.c. Bank Ltd.
0
30 August 2012
Hdfc Bank Limited
0
25 August 2005
Hdfc Bank Ltd.
0
25 August 2003
H.d.f.c. Bank Ltd.
0
30 August 2012
Hdfc Bank Limited
0
25 August 2005
Hdfc Bank Ltd.
0
25 August 2003
H.d.f.c. Bank Ltd.
0
30 August 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-31072020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of trust deed-27062019
Copy of instrument creating charge-27062019
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Frequently Asked Questions

What is the date of Ssb promoters private limited incorporation?

Incorporation date of the company is 05 June 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ssb promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhairav pandey
  • Gaurav gupta
  • Shanker mirchumal jethani
  • Rekha shanker jethani
  • Shymaine pandey
  • Manish shanker jethani
  • Sapna manish jethani