Company Information

CIN
U45202GJ2004PTC043824
Status
Date of Incorporation
23 March 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
42,100,000
Authorised Capital
70,000,000

Directors

Jagdish Sheth
Jagdish Sheth
Director/Designated Partner
for over 1 year
Sanjaybhai Devchandbhai Patel
Sanjaybhai Devchandbhai Patel
Director/Designated Partner
for over 20 years
Sumitkumar Savaliya
Sumitkumar Savaliya
Director/Designated Partner
for almost 2 years

Past Directors

Nileshkumar Pravinchandra Ondhiya
Nileshkumar Pravinchandra Ondhiya
Additional Director
about 4 years ago
Bhavnish Pravinchandra Raval
Bhavnish Pravinchandra Raval
Director
about 7 years ago
Manish Vitthalbhai Patel
Manish Vitthalbhai Patel
Additional Director
almost 8 years ago
Pravinbhai Chaganbhai Patel
Pravinbhai Chaganbhai Patel
Director
over 20 years ago

Charges

38 Crore
29 August 2018
State Bank Of India
30 Crore
16 April 2018
Srei Equipment Finance Limited
2 Crore
16 April 2018
Srei Equipment Finance Limited
2 Crore
21 April 2016
Srei Equipment Finance Limited
4 Crore
28 October 2015
Kotak Mahindra Bank Limited
50 Lak
29 August 2018
State Bank Of India
0
21 April 2016
Others
0
28 October 2015
Kotak Mahindra Bank Limited
0
16 April 2018
Others
0
16 April 2018
Others
0
29 August 2018
State Bank Of India
0
21 April 2016
Others
0
28 October 2015
Kotak Mahindra Bank Limited
0
16 April 2018
Others
0
16 April 2018
Others
0
29 August 2018
State Bank Of India
0
21 April 2016
Others
0
28 October 2015
Kotak Mahindra Bank Limited
0
16 April 2018
Others
0
16 April 2018
Others
0

Documents

Form DPT-3-08022021-signed
Form MGT-14-03122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered articles of association-01122020
Altered memorandum of association-01122020
Form PAS-3-28112020_signed
Copy of Board or Shareholders? resolution-28112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112020
Optional Attachment-(1)-21102020
Interest in other entities;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-29092020
Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Form SH-7-20082020-signed
Copy of the resolution for alteration of capital;-14082020
Optional Attachment-(1)-14082020

Frequently Asked Questions

What is the incorporation date of the Suvas infrastructure private limited?

Incorporation date of the company is 23 March 2004 .

What is the state of the Suvas infrastructure private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Suvas infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suvas infrastructure private limited?

Suvas infrastructure private limited has appointed 7 of directors.

Who are the appointed Directors in Suvas infrastructure private limited?

The appointed directors in the company are:

  • Sumitkumar savaliya
  • Bhavnish pravinchandra raval
  • Nileshkumar pravinchandra ondhiya
  • Jagdish sheth
  • Pravinbhai chaganbhai patel
  • Sanjaybhai devchandbhai patel
  • Manish vitthalbhai patel