Company Information

CIN
Status
Date of Incorporation
16 June 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
7,175,000
Authorised Capital
10,000,000

Directors

Gautam Bhalla
Gautam Bhalla
Director
for about 17 years
Sridher Sharma
Sridher Sharma
Director/Designated Partner
for over 1 year
Balkrishna Parasrampuria
Balkrishna Parasrampuria
Company Secretary
for about 4 years
Naman Saraf
Naman Saraf
Director/Designated Partner
for almost 2 years

Past Directors

Vivek Goenka
Vivek Goenka
Additional Director
over 4 years ago
Harnarayan Raut
Harnarayan Raut
Director
about 12 years ago
Umesh Chandra Arora
Umesh Chandra Arora
Director
about 17 years ago
Ram Gopal Drolia
Ram Gopal Drolia
Additional Director
over 17 years ago
Siddhartha Roy
Siddhartha Roy
Director
almost 19 years ago
Subhajit Kumar Ghosh
Subhajit Kumar Ghosh
Director
almost 23 years ago

Documents

Form DPT-3-16122020-signed
Form INC-22-24112020_signed
Optional Attachment-(1)-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24112020
Copy of board resolution authorizing giving of notice-24112020
Form MGT-7-06112020_signed
Optional Attachment-(1)-05112020
Approval letter for extension of AGM;-05112020
List of share holders, debenture holders;-05112020
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
Approval letter of extension of financial year or AGM-18102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020

Frequently Asked Questions

What is the date on which the Suvira properties private limited incorporated?

Suvira properties private limited was incorporated on 16 June 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Suvira properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Suvira properties private limited?

10 of directors are associated with the company.

What is the number of directors associated with Suvira properties private limited?

10 of directors are associated with the company.