Company Information

CIN
U45200MH1981PTC024391
Status
Date of Incorporation
12 May 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Salekchand Lakkhimal Agarwal
Salekchand Lakkhimal Agarwal
Director
for over 1 year
Sanjiv Salekchand Agarwal
Sanjiv Salekchand Agarwal
Director
for over 1 year

Past Directors

Charges

11 Crore
21 December 2018
Deutsche Bank Ag
10 Crore
04 December 2003
Union Bank Of India
6 Crore
12 October 1984
Bank Of Baroda
5 Lak
10 December 1983
Bank Of Baroda
5 Lak
09 July 2003
Union Bank Of India
1 Crore
09 July 2002
Union Bank Of India
20 Lak
10 January 2006
Union Bank Of India
1 Crore
26 February 2007
Union Bank Of India
6 Crore
14 June 1985
Bank Of Credit & Commerce International (overseas) Limited
9 Lak
21 December 1985
Bank Of Credit And Commerce Internat (overseas) Limited.
2 Crore
05 February 1988
Bank Of Baroda
25 Lak
16 July 2020
Deutsche Bank Ag
1 Crore
27 February 2023
Others
0
21 December 2018
Others
0
04 December 2003
Others
0
16 July 2020
Others
0
26 February 2007
Union Bank Of India
0
09 July 2003
Union Bank Of India
0
10 January 2006
Union Bank Of India
0
10 December 1983
Bank Of Baroda
0
09 July 2002
Union Bank Of India
0
21 December 1985
Bank Of Credit And Commerce Internat (overseas) Limited.
0
05 February 1988
Bank Of Baroda
0
14 June 1985
Bank Of Credit & Commerce International (overseas) Limited
0
12 October 1984
Bank Of Baroda
0
27 February 2023
Others
0
21 December 2018
Others
0
04 December 2003
Others
0
16 July 2020
Others
0
26 February 2007
Union Bank Of India
0
09 July 2003
Union Bank Of India
0
10 January 2006
Union Bank Of India
0
10 December 1983
Bank Of Baroda
0
09 July 2002
Union Bank Of India
0
21 December 1985
Bank Of Credit And Commerce Internat (overseas) Limited.
0
05 February 1988
Bank Of Baroda
0
14 June 1985
Bank Of Credit & Commerce International (overseas) Limited
0
12 October 1984
Bank Of Baroda
0
27 February 2023
Others
0
21 December 2018
Others
0
04 December 2003
Others
0
16 July 2020
Others
0
26 February 2007
Union Bank Of India
0
09 July 2003
Union Bank Of India
0
10 January 2006
Union Bank Of India
0
10 December 1983
Bank Of Baroda
0
09 July 2002
Union Bank Of India
0
21 December 1985
Bank Of Credit And Commerce Internat (overseas) Limited.
0
05 February 1988
Bank Of Baroda
0
14 June 1985
Bank Of Credit & Commerce International (overseas) Limited
0
12 October 1984
Bank Of Baroda
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-18112020
Form DPT-3-21072020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(2)-26102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-01042019

Frequently Asked Questions

What is the date of The new india civil erectors pvt ltd incorporation?

Incorporation date of the company is 12 May 1981 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

The new india civil erectors pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv salekchand agarwal
  • Salekchand lakkhimal agarwal