CIN |
|
|
Company Name |
C.I.BUILDERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
13216 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 December 1998 |
|
Age of Company |
25 years, 3 month, 28 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹4,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of C.I.BUILDERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
182-ZONE -I M.P. NAGAR BHOPAL MP 462011 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00423991 |
Managing Director |
22 December 1998 |
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Previous Companies Associated with
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00424095 |
Director |
22 December 1998 |
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Previous Companies Associated with
|
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01251087 |
Director |
29 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01251127 |
Director |
29 January 2007 |
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Previous Companies Associated with
|
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03015889 |
Additional Director |
25 July 2022 |
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Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MP1996PTC011364 |
CI CAPITAL PRIVATE LIMITED | 182, ZONE I M.P. NAGAR, BHOPAL BHOPAL Bhopal MP 462011 IN |
U74999MP2018PTC044980 |
KALA MANDIR PRINTERS AND PUBLISHERS PRIVATE LIMITED | R-22, ZONE-1, M.P. NAGAR ZONE-1, M.P. NAGAR BHOPAL Bhopal MP 462011 IN |
U45201MP1998PTC013216 |
C.I.BUILDERS PRIVATE LIMITED | 182-ZONE -I M.P. NAGAR BHOPAL MP 462011 IN |
U15531MP1992PLC007368 |
LILASONS INDUSTRIES LIMITED | T-7/159, Zone-II, M.P.Nagar. Bhopal, M.P.-462011 BHOPAL Bhopal MP 462011 IN |
U70101MP2012PTC029001 |
IRA HEIGHTS PRIVATE LIMITED | 20, ZONE- I I M.P. NAGAR Bhopal Bhopal MP 462011 IN |
U74120MP2013FTC031939 |
SUEDKABEL INDIA PRIVATE LIMITED | 162 M-4 ASHIRWAD COMPLEX ZONE-I M.P. NAGAR BHOPAL Bhopal MP 462011 IN |
U52399MP2019PTC049840 |
AEMINENZ ENTERPRISES PRIVATE LIMITED | PLOT.232 ZONE I MAHARANA PRATAP NAGAR (M.P NAGAR) BHOPAL Bhopal MP 462011 IN |
U85300MP2020NPL051360 |
FORUM FOR GLOBAL GOVERNANCE AND RESEARCH | M-3, Gurukripa Complex, Plot No. 9, Zone-I, M.P. Nagar, BHOPAL Bhopal MP 462011 IN |
U25202MP2012PTC029786 |
RD GLOBAL SKILLS EVALUATION PRIVATE LIMITED | M.I.G 5/3, AMER COMPLEX M.P NAGAR ,ZONE 2 BHOPAL Bhopal MP 462011 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10142240 |
2009-01-07 |
- |
- |
39,000,000 |
PUNJAB AND SIND BANK |
|
10526302 |
2014-09-25 |
- |
- |
Immovable property or any interest therein; Floating charge |
64,400,000 |
IDBI Bank Limited |
10543701 |
2014-12-26 |
- |
2022-11-22 |
100,000,000 |
PUNJAB & SIND BANK |
|
10607613 |
2015-08-21 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
175,000,000 |
PUNJAB AND SINDH BANK |
90201932 |
2003-12-19 |
2005-04-16 |
2006-09-28 |
Immovable property or any interest therein |
20,000,000 |
PUNJAB & SIND BANK |
90202015 |
2005-04-15 |
2009-01-07 |
2022-11-22 |
37,000,000 |
PUNJAB AND SIND BANK |
|
90209068 |
2002-06-25 |
2016-10-03 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
222,500,000 |
PUNJAB AND SIND BANK |
90209427 |
2003-12-19 |
- |
2022-11-22 |
20,000,000 |
PUNJAB & SIND BANK |
|
100046756 |
2016-07-11 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
200,000,000 |
PUNJAB & SIND BANK |
100243841 |
2019-02-20 |
- |
- |
30,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100508421 |
2021-10-13 |
- |
- |
Immovable property or any interest therein |
55,000,000 |
LIC HOUSING FINANCE LTD |
100523222 |
2021-12-24 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
52,500,000 |
PUNJAB AND SIND BANK |
100559568 |
2022-02-01 |
- |
- |
Immovable property or any interest therein |
194,300,000 |
STATE BANK OF INDIA |
100601938 |
2022-07-15 |
- |
- |
Only Corporate Guarantee provided by the Company |
170,000,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
C I BUILDERS PRIVATE LIMITED |
BHOPAL |
462001 |
182 ZONE IMP NAGARBHOPAL533MP |
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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