Company Information

CIN
U45201UP2003PTC028176
Status
Date of Incorporation
30 December 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
842,500
Authorised Capital
1,500,000

Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
for over 1 year
Ramesh Mishra
Ramesh Mishra
Managing Director
for over 1 year

Past Directors

Kausar Shoaib
Kausar Shoaib
Director
over 8 years ago
Gyanendra Pratap Singh
Gyanendra Pratap Singh
Director
almost 13 years ago

Charges

4 Crore
31 March 2017
Srei Equipment Finance Limited
14 Lak
31 March 2017
Srei Equipment Finance Limited
18 Lak
07 September 2016
Punjab And Sind Bank
5 Lak
23 May 2015
Punjab & Sind Bank
1 Crore
25 February 2013
Tata Capital Financial Services Limited
19 Lak
25 February 2013
Tata Capital Financial Services Limited
39 Lak
19 February 2013
Tata Capital Financial Services Limited
18 Lak
28 March 2011
Tata Capital Limited
18 Lak
28 March 2011
Tata Capital Limited
36 Lak
29 December 2006
Oriental Bank Of Commerce
3 Crore
30 July 2020
Punjab National Bank
37 Lak
20 April 2021
Punjab National Bank
3 Crore
25 September 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
31 March 2017
Others
0
31 March 2017
Others
0
20 April 2021
Others
0
28 March 2011
Tata Capital Limited
0
23 May 2015
Others
0
30 July 2020
Others
0
28 March 2011
Tata Capital Limited
0
07 September 2016
Others
0
19 February 2013
Tata Capital Financial Services Limited
0
25 February 2013
Tata Capital Financial Services Limited
0
25 February 2013
Tata Capital Financial Services Limited
0
29 December 2006
Oriental Bank Of Commerce
0
25 September 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
31 March 2017
Others
0
31 March 2017
Others
0
20 April 2021
Others
0
28 March 2011
Tata Capital Limited
0
23 May 2015
Others
0
30 July 2020
Others
0
28 March 2011
Tata Capital Limited
0
07 September 2016
Others
0
19 February 2013
Tata Capital Financial Services Limited
0
25 February 2013
Tata Capital Financial Services Limited
0
25 February 2013
Tata Capital Financial Services Limited
0
29 December 2006
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-02072019
Auditor?s certificate-02072019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-26032019
Optional Attachment-(1)-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018

Frequently Asked Questions

What is the incorporation date of the Surat construction private limited?

Incorporation date of the company is 30 December 2003 .

What is the state of the Surat construction private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Surat construction private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surat construction private limited?

Surat construction private limited has appointed 4 of directors.

Who are the appointed Directors in Surat construction private limited?

The appointed directors in the company are:

  • Gyanendra pratap singh
  • Ramesh mishra
  • Sanjeev kumar singh
  • Kausar shoaib