Company Information

CIN
U70101RJ2006PTC022241
Status
Date of Incorporation
20 March 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Neelu Mertiya
Neelu Mertiya
Director/Designated Partner
for 12 months
Supyar Kanwar Mertia
Supyar Kanwar Mertia
Director
for over 17 years
Virendra Singh Mertia
Virendra Singh Mertia
Director
for over 18 years
Kishor Singh Mertia
Kishor Singh Mertia
Director
for over 1 year
Ravindra Singh Mertia
Ravindra Singh Mertia
Director
for over 1 year

Past Directors

Namita Mertia
Namita Mertia
Whole Time Director
about 15 years ago

Charges

52 Lak
13 October 2017
Canara Bank
12 Lak
04 February 2011
Canara Bank
40 Lak
04 February 2011
Canara Bank
82 Lak
18 November 2008
The Bank Of Rajasthan Ltd
16 Lak
16 May 2006
Abn Amro Bank N.v.
40 Lak
10 October 2023
Canara Bank
0
13 October 2017
Canara Bank
0
04 February 2011
Canara Bank
0
16 May 2006
Abn Amro Bank N.v.
0
18 November 2008
The Bank Of Rajasthan Ltd
0
04 February 2011
Canara Bank
0
10 October 2023
Canara Bank
0
13 October 2017
Canara Bank
0
04 February 2011
Canara Bank
0
16 May 2006
Abn Amro Bank N.v.
0
18 November 2008
The Bank Of Rajasthan Ltd
0
04 February 2011
Canara Bank
0
10 October 2023
Canara Bank
0
13 October 2017
Canara Bank
0
04 February 2011
Canara Bank
0
16 May 2006
Abn Amro Bank N.v.
0
18 November 2008
The Bank Of Rajasthan Ltd
0
04 February 2011
Canara Bank
0

Documents

Form INC-22-24102020_signed
Copies of the utility bills as mentioned above (not older than two months)-24102020
Copy of board resolution authorizing giving of notice-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
-26092020
Copy of resolution passed by the company-26092020
Form DPT-3-16092020-signed
Form DPT-3-02052020-signed
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019

Frequently Asked Questions

When was the Supyar construction india private limited incorporated?

The Supyar construction india private limited was incorporated with ROC on 20 March 2006 as .

Where has the Supyar construction india private limited been incorporated?

The company was incorporated in Jaipur with registration number 022241.

What is the E-filing status of the company?

The status of Supyar construction india private limited is Active.

Number of Key Management personnel of the Supyar construction india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Supyar construction india private limited?

The appointed directors in the company are:

  • Ravindra singh mertia
  • Namita mertia
  • Kishor singh mertia
  • Virendra singh mertia
  • Supyar kanwar mertia
  • Neelu mertiya