It is a infrastructure and utilities private limited company based in Dhule, Maharashtra, India, established in 2004.
2004 | Dhule, Maharashtra, India | Under CirpSouvenir Developers (India) Private Limited, a under cirp private limited company, was established on 02 July 2004 in Dhule, Maharashtra, India. Engaging in road & bridge construction within the infrastructure and utilities sector, it holds CIN: U45200MH2004PTC147269. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹4.99 Cr.
It upholds a active non-compliant status. Employing 44 professional, Its leadership includes Sanjay Chandan Patel (Director), Kamlakar Sahebrao Patil (Director). It holds ₹55.00 Cr open charges and ₹60.00 Cr settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 1 Animesh Marketjanki Nagar Wadibhokar Road Deopur, Dhule, Maharashtra, 424002.
U45200MH2004PTC147269
147269
02 July 2004
₹8.00 Cr
₹4.99 Cr
Roc Mumbai
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Chandan Patel | Director | 02 Jul 2004 | Current |
| Kamlakar Sahebrao Patil | Director | 02 Jul 2004 | Current |
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₹550,000,000.00
₹600,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2012 | State Bank Of India | ₹55.00 Cr | Open |
| 17 Feb 2011 | Icici Bank Limited | ₹10.00 Cr | Satisfied |
| 30 Nov 2010 | Reliance Capital Ltd. | ₹7.00 Cr | Satisfied |
| 26 Mar 2010 | Axis Bank Limited | ₹25.00 Cr | Satisfied |
| 11 Jun 2009 | State Bank Of India | ₹18.00 Cr | Satisfied |
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Souvenir Developers (India) has a workforce of 44 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Souvenir Developers (India) Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was completed.
The activity A charge with State Bank Of India of Rs. 55.00 Cr registered on 13 Apr 2012 with Charge ID 10353741 was modified on 13 May 2016. was completed.
The activity Souvenir Developers (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.
The activity A charge registered on 30 Nov 2010 via Charge ID 10263133 with Reliance Capital Ltd. was fully satisfied on 31 Dec 2012. was completed.
The activity A charge registered on 17 Feb 2011 via Charge ID 10293974 with Icici Bank Limited was fully satisfied on 27 Jun 2012. was completed.
The activity A charge registered on 26 Mar 2010 via Charge ID 10213260 with Axis Bank Limited was fully satisfied on 20 Jun 2012. was completed.
The CIN of Souvenir Developers (India) Private Limited is U45200MH2004PTC147269.
Souvenir Developers (India) Private Limited is headquartered at 1 Animesh Marketjanki Nagar Wadibhokar Road Deopur, Dhule, Maharashtra, 424002.
Souvenir Developers (India) Private Limited was incorporated on 02 July 2004.
The current directors of Souvenir Developers (India) Private Limited are
The primary industry of Souvenir Developers (India) Private Limited is Infrastructure And Utilities.
Souvenir Developers (India) Private Limited is unlisted.
The authorized capital of Souvenir Developers (India) Private Limited is ₹8.00 Cr, and the paid-up capital is ₹4.99 Cr.
The compliance status of Souvenir Developers (India) Private Limited is Active Non-Compliant.
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