Company Information

CIN
U45400MH2014PTC252047
Status
Date of Incorporation
15 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namrata Samkit Surana
Namrata Samkit Surana
Director/Designated Partner
for almost 3 years
Nitin Shantilal Surana
Nitin Shantilal Surana
Director/Designated Partner
for almost 3 years
Samkit Nitin Surana
Samkit Nitin Surana
Non Individual Subscriber
for about 4 years
Anita Nitin Surana
Anita Nitin Surana
Director/Designated Partner
for about 2 years

Past Directors

Kunal Rameshrao Sunkurwar
Kunal Rameshrao Sunkurwar
Director
almost 11 years ago
Rahul Ramesh Sunkurwar
Rahul Ramesh Sunkurwar
Director
almost 11 years ago

Charges

0
14 February 2017
Vidharbha Merchants Urban Co-operative Bank Limite
70 Lak
14 February 2017
Others
0
14 February 2017
Others
0
14 February 2017
Others
0

Documents

Form ADT-1-22122020_signed
Form DIR-12-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Optional Attachment-(1)-19122020
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Declaration by first director-27062020

Frequently Asked Questions

What is the date of Saksham exim & realinfra india private limited incorporation?

Incorporation date of the company is 15 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Saksham exim & realinfra india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul ramesh sunkurwar
  • Kunal rameshrao sunkurwar
  • Anita nitin surana
  • Samkit nitin surana
  • Nitin shantilal surana
  • Namrata samkit surana