Company Information

CIN
Status
Date of Incorporation
27 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,382,000
Authorised Capital
10,000,000

Directors

Subodh Goel
Subodh Goel
Director/Designated Partner
over 2 years ago
Sarthi Goel
Sarthi Goel
Director/Designated Partner
over 2 years ago
Jai Prakash Gupta
Jai Prakash Gupta
Director/Designated Partner
over 2 years ago
Alka Goel
Alka Goel
Director/Designated Partner
over 2 years ago

Registered Trademarks

Civitech Civitech Housing India Private Limited

[Class : 37] Building Construction

Charges

57 Crore
08 March 2019
Housing Development Finance Corporation Limited
45 Crore
28 March 2018
Punjab National Bank
9 Lak
31 January 2014
Housing Development Finance Corporation Limited
100 Crore
12 March 2012
Oriental Bank Of Conmmerce
60 Crore
01 June 2009
Oriental Bank Of Commerce
21 Crore
16 May 2007
Housing Development Finance Corporation Limited
8 Crore
30 July 2005
Punjab National Bank
40 Lak
18 January 2006
Hdfc Limited
5 Crore
08 June 2004
Hdfc Limited
2 Crore
31 August 2021
Housing Development Finance Corporation Limited
3 Crore
31 August 2021
Housing Development Finance Corporation Limited
9 Crore
08 March 2019
Others
0
28 March 2022
Others
0
31 January 2014
Housing Development Finance Corporation Limited
0
31 August 2021
Others
0
31 August 2021
Others
0
28 March 2018
Others
0
16 May 2007
Housing Development Finance Corporation Limited
0
30 July 2005
Punjab National Bank
0
12 March 2012
Oriental Bank Of Conmmerce
0
08 June 2004
Hdfc Limited
0
18 January 2006
Hdfc Limited
0
01 June 2009
Oriental Bank Of Commerce
0
08 March 2019
Others
0
28 March 2022
Others
0
31 January 2014
Housing Development Finance Corporation Limited
0
31 August 2021
Others
0
31 August 2021
Others
0
28 March 2018
Others
0
16 May 2007
Housing Development Finance Corporation Limited
0
30 July 2005
Punjab National Bank
0
12 March 2012
Oriental Bank Of Conmmerce
0
08 June 2004
Hdfc Limited
0
18 January 2006
Hdfc Limited
0
01 June 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-28122020_signed
Supplementary or Test audit report under section 143-29122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122019
Form AOC - 4 CFS-29122019_signed
Form MGT-7-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-27062019
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-30122018_signed
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form CHG-1-07042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180407
Instrument(s) of creation or modification of charge;-06042018