Company Information

CIN
U74899DL2000PLC104258
Status
Date of Incorporation
08 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,910,000
Authorised Capital
30,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director
for over 23 years
Gunjan Agarwal
Gunjan Agarwal
Director/Designated Partner
for about 4 years
Puneet Agarwal
Puneet Agarwal
Director/Designated Partner
for about 14 years
Rajesh Kumar Aggrawal
Rajesh Kumar Aggrawal
Director/Designated Partner
for over 20 years

Past Directors

Sarita Aggarwal
Sarita Aggarwal
Director
about 22 years ago

Charges

64 Crore
13 December 2018
Vijaya Bank ( Lead Bank)
13 Crore
08 October 2015
Vijaya Bank ( Lead Bank)
45 Crore
29 November 2014
Allahabad Bank
3 Crore
27 January 2014
Idbi Bank Limited
2 Crore
26 December 2013
Idbi Bank Limited
7 Crore
26 September 2016
Idbi Bank Limited
40 Crore
21 May 2015
Allahabad Bank
5 Crore
21 February 2014
Oriental Bank Of Commerce
5 Crore
23 May 2015
Oriental Bank Of Commerce
10 Crore
16 May 2020
Punjab National Bank
1 Crore
16 May 2020
Indian Bank
50 Lak
11 May 2020
Bank Of Baroda
1 Crore
08 October 2015
Others
0
26 September 2016
Idbi Bank Limited
0
23 May 2015
Oriental Bank Of Commerce
0
27 January 2014
Idbi Bank Limited
0
21 February 2014
Oriental Bank Of Commerce
0
29 November 2014
Allahabad Bank
0
21 May 2015
Allahabad Bank
0
16 May 2020
Indian Bank
0
16 May 2020
Others
0
11 May 2020
Others
0
13 December 2018
Others
0
26 December 2013
Idbi Bank Limited
0
08 October 2015
Others
0
26 September 2016
Idbi Bank Limited
0
23 May 2015
Oriental Bank Of Commerce
0
27 January 2014
Idbi Bank Limited
0
21 February 2014
Oriental Bank Of Commerce
0
29 November 2014
Allahabad Bank
0
21 May 2015
Allahabad Bank
0
16 May 2020
Indian Bank
0
16 May 2020
Others
0
11 May 2020
Others
0
13 December 2018
Others
0
26 December 2013
Idbi Bank Limited
0

Documents

Form CHG-1-04032021_signed
Form CHG-1-13122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201212
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form DPT-3-16102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date on which the Svs builders (india) limited incorporated?

Svs builders (india) limited was incorporated on 08 March 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Svs builders (india) limited compliant?

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

What is the number of directors associated with Svs builders (india) limited?

5 of directors are associated with the company.

What is the number of directors associated with Svs builders (india) limited?

5 of directors are associated with the company.