Company Information

CIN
Status
Date of Incorporation
18 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,140
Authorised Capital
1,000,000

Directors

Shivchandra Subbanna Shetty
Shivchandra Subbanna Shetty
Director/Designated Partner
for over 1 year
Kunishka Sharma
Kunishka Sharma
Individual Subscriber
for over 1 year
Rahul Sharma
Rahul Sharma
Director
for almost 10 years
Atul Singh Tewatia
Atul Singh Tewatia
Director/Designated Partner
for almost 2 years
Samrity Sharma
Samrity Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Ankita Chaudhary
Ankita Chaudhary
Additional Director
over 1 year ago
Neha Sharma
Neha Sharma
Director
almost 7 years ago
Prithvi Solanki
Prithvi Solanki
Director
almost 10 years ago
Lakshay Behl
Lakshay Behl
Director
almost 14 years ago
Rachit Jain
Rachit Jain
Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Optional Attachment-(1)-01122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-17112019_signed
Form DIR-12-30102019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Notice of resignation;-21102019
Evidence of cessation;-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(1)-21102019
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Optional Attachment-(1)-08082019
Copy of written consent given by auditor-08082019

Frequently Asked Questions

What is the date of Sagrados mercadeo private limited incorporation?

Incorporation date of the company is 18 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Sagrados mercadeo private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul sharma
  • Shivchandra subbanna shetty
  • Rachit jain
  • Samrity sharma
  • Lakshay behl
  • Prithvi solanki
  • Neha sharma
  • Atul singh tewatia
  • Kunishka sharma
  • Ankita chaudhary