Company Information

CIN
Status
Date of Incorporation
12 January 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Anthony David Gott
Anthony David Gott
Director/Designated Partner
for over 1 year
Sonia Bhandari
Sonia Bhandari
Beneficial Owner
for almost 3 years
Rahoul Kabir Bhandari
Rahoul Kabir Bhandari
Director/Designated Partner
for almost 2 years

Past Directors

Wicher Klaas Kist
Wicher Klaas Kist
Director
over 2 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221017
Form MGT-14-10102022-signed
Altered articles of association-21092022
Altered memorandum of association-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Optional Attachment-(1)-21092022
Optional Attachment-(2)-21092022
Optional Attachment-(3)-21092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022
Form DIR-12-21092022_signed
Form PAS-3-20092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092022
Copy of Board or Shareholders? resolution-20092022
Complete record of private placement offers and acceptances in Form PAS-5.-20092022
Form MGT-14-15092022-signed
Form ADT-1-09092022_signed
Copy of written consent given by auditor-09092022
Copy of the intimation sent by company-09092022
Copy of resolution passed by the company-09092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022

Frequently Asked Questions

What is the date of Saietta vna private limited incorporation?

Incorporation date of the company is 12 January 2022 .

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 4.

Saietta vna private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahoul kabir bhandari
  • Sonia bhandari
  • Wicher klaas kist
  • Anthony david gott