Company Information

CIN
U45201HP2001PTC024313
Status
Date of Incorporation
04 April 2001
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
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
2,204,000
Authorised Capital
3,500,000

Directors

Rukmani Devi
Rukmani Devi
Director/Designated Partner
for over 7 years

Past Directors

Sita Devi Verma
Sita Devi Verma
Director
over 12 years ago
Karam Dass Niraash
Karam Dass Niraash
Director
over 23 years ago
Narain Singh Thakur
Narain Singh Thakur
Director
over 23 years ago

Charges

2 Crore
05 August 2016
Hdfc Bank Limited
1 Crore
14 May 2013
Punjab National Bank
6 Lak
24 August 2012
Branch Manager Punjab National Bank
25 Lak
20 November 2020
Hdfc Bank Limited
90 Lak
15 December 2022
Hdfc Bank Limited
0
05 August 2016
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
24 August 2012
Branch Manager Punjab National Bank
0
14 May 2013
Punjab National Bank
0
15 December 2022
Hdfc Bank Limited
0
05 August 2016
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
24 August 2012
Branch Manager Punjab National Bank
0
14 May 2013
Punjab National Bank
0
15 December 2022
Hdfc Bank Limited
0
05 August 2016
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
24 August 2012
Branch Manager Punjab National Bank
0
14 May 2013
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-21122020
Form CHG-1-21122020_signed
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180831
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-31082018
Optional Attachment-(1)-31082018

Frequently Asked Questions

What is the date of Suket construction company private limited incorporation?

Incorporation date of the company is 04 April 2001 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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 4.

Suket construction company private limited has appointed how many directors?

The appointed directors in the company are:

  • Narain singh thakur
  • Sita devi verma
  • Rukmani devi
  • Karam dass niraash