CIN |
|
|
Company Name |
SUWALKA AND SUWALKA PROPERTIES AND BUILDERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
17733 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 July 2002 |
|
Age of Company |
21 years, 8 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 |
₹9,960,000 |
|
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 SUWALKA AND SUWALKA PROPERTIES AND BUILDERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BLUE SKY APARTMENT 304-C 73, SAROJANI MARG, C SCHEME, JAIPUR Jaipur RJ 302001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01192956 |
Director |
22 July 2002 |
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Previous Companies Associated with
|
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01302791 |
Director |
22 July 2002 |
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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 |
|---|---|---|
U45201RJ2007PTC024473 |
PRANAY INFRABUILD PRIVATE LIMITED | BLUE SKY APARTMENT 304-C 73, SAROJANI MARG, C SCHEME, JAIPUR Jaipur RJ 302001 IN |
U45201RJ2002PTC017733 |
SUWALKA AND SUWALKA PROPERTIES AND BUILDERS PRIVATE LIMITED | BLUE SKY APARTMENT 304-C 73, SAROJANI MARG, C SCHEME, JAIPUR Jaipur RJ 302001 IN |
U55101RJ2015PTC048208 |
NOMADIC REVOLUTION HOSPITALITY PRIVATE LIMITED | C-73, FLAT NO. 104, BLUE SKY APARTMENT SAROJANI MARG, C-SCHEME JAIPUR Jaipur RJ 302001 IN |
U50500RJ2018PTC060618 |
SUWALKA MOTORS PRIVATE LIMITED | FLAT NO. 304-C, BLUE SKY APARTMENT, 73, SAROJNI MARG, C-SCHEME JAIPUR Jaipur RJ 302001 IN |
U67120RJ1949PLC000703 |
PRODUCE AND SHARE BROKERS LTD | E/26A KAMLA MARG, GOKHLE MARG,'C' SCHEME JAIPUR 302001 'C' SCHEME, JAIPUR 302001 'C' SCHEME, JAIPUR 302001 RJ 000000 IN |
U36911RJ1996PTC011812 |
GOYAL GEMS PVT LTD | 9, SANGRAM COLONY, MAHAVEERMARG, C-SCHEME, JAIPUR MARG, C-SCHEME, JAIPUR MARG, C-SCHEME, JAIPUR RJ 302001 IN |
U74140RJ2013PTC043412 |
MEDCLIFF CONSULTANCY PRIVATE LIMITED | C 72 B NANDAN APARTMENT SAROJANI MARG C SCHEME JAIPUR Jaipur RJ 302001 IN |
U72200RJ2000PTC016465 |
VAIBHAV LAXMI TECHNO SERVICES PRIVATE LI MITED | F-6, SHYAM APARTMENT C-77, SAROJANI MARG, C-SCHEME, JAIPUR Jaipur RJ 302001 IN |
U72900RJ2009PTC029059 |
AUTHENTIC OUTSOURCING SOLUTIONS PRIVATE LIMITED | B-D SHYAM APARTMENT, C-77 SAROJANI MARG, C SCHEME JAIPUR Jaipur RJ 302001 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 |
10049553 |
2007-03-13 |
- |
2011-05-24 |
Book debts; Movable property (not being pledge) |
18,000,000 |
PUNJAB NATIONAL BANK |
10207917 |
2010-03-19 |
- |
2015-06-29 |
Immovable property or any interest therein; Movable property (not being pledge) |
42,500,000 |
RAJASTHAN FINANCIAL CORPORATION |
10228485 |
2010-06-03 |
- |
2012-11-01 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
70,000,000 |
PUNJAB NATIONAL BANK |
10272776 |
2011-02-13 |
- |
2012-12-15 |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
PUNJAB NATIONAL BANK |
10354779 |
2012-04-20 |
- |
2013-05-08 |
10,000,000 |
CENTRAL BANK OF INDIA |
|
10387522 |
2012-09-27 |
- |
2015-09-16 |
Immovable property or any interest therein |
50,000,000 |
BANK OF MAHARASHTRA |
10422233 |
2013-03-23 |
2015-08-18 |
2017-03-24 |
355,000,000 |
BANK OF MAHARASHTRA |
|
10549954 |
2014-12-24 |
2015-08-18 |
2017-02-28 |
170,000,000 |
BANK OF MAHARASHTRA |
|
100097620 |
2017-03-29 |
- |
2023-01-03 |
600,000,000 |
LIC HOUSING FINANCE LTD |
|
100122795 |
2017-08-21 |
- |
2022-04-21 |
Immovable property or any interest therein; Personal Guarantee of directors |
45,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
SUWALKA & SUWALKA PROPERTIES &BUILDERS PVT LTD |
KOTA |
324008 |
RIDDHI SHIDDHI NAGAR KUNHARI KOTA221RJ |
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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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