Company Information

CIN
U45201PN1988PTC046431
Status
Date of Incorporation
08 March 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
960,000
Authorised Capital
1,000,000

Directors

Sourabh Sanjay Marathe
Sourabh Sanjay Marathe
Director/Designated Partner
for over 1 year
Chandrashekhar Arvind Marathe
Chandrashekhar Arvind Marathe
Individual Promoter
for about 14 years

Past Directors

Kaushik Rajiv Marathe
Kaushik Rajiv Marathe
Additional Director
over 9 years ago
Arvind Govind Marathe
Arvind Govind Marathe
Director
about 14 years ago
Medha Rajiv Marathe
Medha Rajiv Marathe
Director
over 20 years ago
Sunil Dattatray Marathe
Sunil Dattatray Marathe
Director
about 35 years ago

Charges

0
03 January 2006
Veershaiv Co-operative Bank Limited
32 Lak
19 January 2010
Shri Veershaiv Co-operative Bank Limited
3 Lak
19 January 2010
Shri Veershaiv Co-operative Bank Limited
0
03 January 2006
Veershaiv Co-operative Bank Limited
0
19 January 2010
Shri Veershaiv Co-operative Bank Limited
0
03 January 2006
Veershaiv Co-operative Bank Limited
0

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed

Frequently Asked Questions

When was the Suvastu construction private limited incorporated?

The Suvastu construction private limited was incorporated with ROC on 08 March 1988 as .

Where has the Suvastu construction private limited been incorporated?

The company was incorporated in Pune with registration number 046431.

What is the E-filing status of the company?

The status of Suvastu construction private limited is Active.

Number of Key Management personnel of the Suvastu construction private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Suvastu construction private limited?

The appointed directors in the company are:

  • Arvind govind marathe
  • Chandrashekhar arvind marathe
  • Sunil dattatray marathe
  • Kaushik rajiv marathe
  • Sourabh sanjay marathe
  • Medha rajiv marathe