Company Information

CIN
U45203WB2007PTC112361
Status
Date of Incorporation
02 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,833,300
Authorised Capital
10,000,000

Directors

Rajinder Mittal
Rajinder Mittal
Director
for almost 18 years
Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director/Designated Partner
for about 1 year
Shweta Jhunjhunwala
Shweta Jhunjhunwala
Director/Designated Partner
for almost 18 years

Past Directors

Sushil Kumar Jhunjhunwala
Sushil Kumar Jhunjhunwala
Director
about 12 years ago
Sat Narain Goyal
Sat Narain Goyal
Director
over 17 years ago

Charges

3 Crore
15 May 2019
Icici Bank Limited
48 Lak
01 August 2017
Aditya Birla Finance Limited
3 Crore
21 March 2011
Icici Bank Limited
1 Crore
20 May 2009
Allahabad Bank
3 Crore
28 April 2008
State Bank Of India
3 Crore
29 April 2008
State Bank Of India
3 Crore
03 March 2022
Others
0
01 August 2017
Others
0
29 April 2008
State Bank Of India
0
21 March 2011
Icici Bank Limited
0
20 May 2009
Allahabad Bank
0
15 May 2019
Others
0
28 April 2008
State Bank Of India
0
03 March 2022
Others
0
01 August 2017
Others
0
29 April 2008
State Bank Of India
0
21 March 2011
Icici Bank Limited
0
20 May 2009
Allahabad Bank
0
15 May 2019
Others
0
28 April 2008
State Bank Of India
0
03 March 2022
Others
0
01 August 2017
Others
0
29 April 2008
State Bank Of India
0
21 March 2011
Icici Bank Limited
0
20 May 2009
Allahabad Bank
0
15 May 2019
Others
0
28 April 2008
State Bank Of India
0

Documents

Form AOC-4-24122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-22122020_signed
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form DPT-3-08062020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Form AOC-4-29102019_signed

Frequently Asked Questions

When was the Svarna infrastructure & builders private limited incorporated?

The Svarna infrastructure & builders private limited was incorporated with ROC on 02 January 2007 as .

Where has the Svarna infrastructure & builders private limited been incorporated?

The company was incorporated in Kolkata with registration number 112361.

What is the E-filing status of the company?

The status of Svarna infrastructure & builders private limited is Active.

Number of Key Management personnel of the Svarna infrastructure & builders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Svarna infrastructure & builders private limited?

The appointed directors in the company are:

  • Shweta jhunjhunwala
  • Pankaj kumar jhunjhunwala
  • Sushil kumar jhunjhunwala
  • Sat narain goyal
  • Rajinder mittal