CIN |
|
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Company Name |
SAURASHTRA ENVIRO PROJECTS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
47689 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 February 2006 |
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Age of Company |
18 years, 2 month, 16 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹7,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| 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 SAURASHTRA ENVIRO PROJECTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3RD FLOOR K. G CHAMBERS, UDHNADARWAJA, RING ROAD SURAT 395 002 395 002 GJ 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00215583 |
Director |
07 February 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00215879 |
Director |
07 February 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00215978 |
Director |
07 February 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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05234991 |
Director |
10 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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AUTPT7637H |
Company Secretary |
01 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U22219GJ2001PTC039710 |
CENTURY PRESS PRIVATE LIMITED | 3RD FLOOR, VISHWAKARMACHAMBERS, MAJURA GATE, RING ROAD, SURAT, 395 002 Surat GJ 000000 IN |
U17110GJ2006PTC047891 |
RESHMA TEXTILE TRADITONS PRIVATE LIMITED | 545-546 MAHALAXMI MARKET,RING ROAD, SURAT 395 002 SURAT 395 002 GJ 000000 IN |
U30009GJ2005PTC047275 |
DYNAMIC MICROLINK PRIVATE LIMITED | 501, EMPIRE STATE, UHNADARWAJA RING ROAD, SURAT 395 002 SURAT 395 002 GJ 000000 IN |
U10119GJ1997PTC032687 |
NICE TEXTURISERS PRIVATE LIMITED | V-1133, GROUND FLOOR,SURAT TEXTILE MARKET, RING ROAD, SURAT-395 002 Surat GJ 000000 IN |
U51909GJ2000PTC038690 |
ROHAN SALES PRIVATE LIMITED | 518 JIVANDEEP BUILDINGOPP. J.K. TOWER, RING ROAD, SURAT 395 002 Surat GJ 000000 IN |
U67120GJ2000PLC038642 |
RICHMORE SHARES AND SECURITIES LIMITED | FF 105, VISHWAKARMA CHAMBERS,MAJURA GATE, RING ROAD, SURAT 395 002 Surat GJ 000000 IN |
U52100GJ2002PTC040318 |
DESTINY MARKETING PRIVATE LIMITED | U-27, CENTER POINT, OPP.J.K. TOWER, RING ROAD, SURAT 395 002 Surat GJ 000000 IN |
U30009GJ2005PTC047274 |
DYNAMIC GIGALINK PRIVATE LIMITED | 815, EMPIRE STATE UDHNADAWAJA , RING ROAD SURAT 395 002 002 GJ 000000 IN |
U15499GJ2000PTC037310 |
GK'S FAST FOOD PRIVATE LIMITED | A-1333, SURAT TEXTILE MARKET,RING ROAD SURAT 395 002 Surat GJ 000000 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 |
10120547 |
2008-09-02 |
- |
2012-04-16 |
Immovable property or any interest therein |
82,000,000 |
BANK OF BARODA |
10120550 |
2008-08-21 |
- |
2012-04-16 |
Movable property (not being pledge) |
82,000,000 |
BANK OF BARODA |
10347095 |
2012-03-28 |
- |
2016-04-27 |
Movable property (not being pledge) |
6,183,330 |
HDFC BANK LIMITED |
10347099 |
2012-03-28 |
- |
2016-04-27 |
Movable property (not being pledge) |
5,426,575 |
HDFC BANK LIMITED |
10507756 |
2014-06-10 |
- |
2016-03-29 |
Immovable property or any interest therein |
155,000,000 |
ICICI BANK LIMITED |
10507758 |
2014-06-10 |
- |
2016-03-29 |
Immovable property or any interest therein |
155,000,000 |
ICICI BANK LIMITED |
10543793 |
2014-12-29 |
- |
2016-03-29 |
155,000,000 |
ICICI BANK LIMITED |
|
100020499 |
2016-03-01 |
- |
2018-05-24 |
Book debts; Movable property (not being pledge); STOCKS & OTHER CA, INCLUDING CASH FLOW OF COMPANY |
558,500,000 |
STATE BANK OF INDIA |
100020945 |
2016-03-03 |
- |
2018-05-24 |
Immovable property or any interest therein |
558,500,000 |
STATE BANK OF INDIA |
100035982 |
2016-01-11 |
- |
2017-11-28 |
Movable property (not being pledge) |
9,800,000 |
HDFC BANK LIMITED |
100053413 |
2016-09-08 |
- |
2018-07-09 |
Book debts; Movable property (not being pledge); ALL CURRENT ASSETS OF THE COMPANY |
350,000,000 |
IFCI LIMITED |
100060075 |
2016-09-30 |
- |
2018-07-09 |
Immovable property or any interest therein |
350,000,000 |
IFCI LIMITED |
100106920 |
2017-04-25 |
- |
- |
Motor Vehicle (Hypothecation) |
500,000 |
KOTAK MAHINDRA PRIME LIMITED |
100126644 |
2017-04-15 |
- |
2018-03-30 |
Motor Vehicle (Hypothecation) |
2,200,000 |
KOTAK MAHINDRA PRIME LIMITED |
100159960 |
2018-01-25 |
- |
- |
861,000,000 |
State Bank of India |
|
100163908 |
2017-12-20 |
- |
- |
837,915 |
KOTAK MAHINDRA PRIME LIMITED |
|
100237137 |
2018-12-31 |
- |
- |
5,100,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100243022 |
2019-01-30 |
- |
- |
1,500,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100263050 |
2019-04-16 |
- |
- |
3,580,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100347019 |
2020-06-29 |
2021-12-23 |
- |
604,000,000 |
State Bank of India |
|
100347020 |
2020-06-18 |
- |
- |
604,000,000 |
State Bank of India |
|
100363999 |
2020-07-24 |
- |
- |
1,615,000 |
ICICI BANK LIMITED |
|
100431808 |
2020-12-17 |
- |
- |
1,409,426 |
ICICI BANK LIMITED |
|
100447225 |
2021-04-20 |
- |
- |
6,500,000 |
BANK OF BARODA LIMITED |
| Establishment Name | City | Pincode | Address |
SAURASHTRA ENVIRO PROJECTS PRIVATE LIMITED |
SURAT |
395002 |
3RD FLOOR, K.G. CHAMBERS,GUJARAT SAMACHAR PRESS,UDHNA DARWAJA RING ROAD, SURAT569GJ |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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