Company Information

CIN
U70109DL2012PTC245312
Status
Date of Incorporation
27 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,140,000
Authorised Capital
5,000,000

Directors

Amar Kumar
Amar Kumar
Additional Director
for almost 11 years
Sarthi Goel
Sarthi Goel
Director/Designated Partner
for almost 3 years
Subodh Goel
Subodh Goel
Director/Designated Partner
for over 1 year

Past Directors

Alka Goel
Alka Goel
Director
about 5 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director
about 9 years ago
Krishan Lal Kwatra
Krishan Lal Kwatra
Director
about 11 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Director
almost 12 years ago

Charges

75 Crore
19 January 2015
Housing Development Finance Corporation Limited
75 Crore
28 March 2022
Housing Development Finance Corporation Limited
75 Crore
20 November 2023
Hdfc Bank Limited
0
28 March 2022
Others
0
19 January 2015
Housing Development Finance Corporation Limited
0
20 November 2023
Hdfc Bank Limited
0
28 March 2022
Others
0
19 January 2015
Housing Development Finance Corporation Limited
0
20 November 2023
Hdfc Bank Limited
0
28 March 2022
Others
0
19 January 2015
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-26112020_signed
Approval letter of extension of financial year or AGM-26112020
Directors report as per section 134(3)-26112020
Approval letter for extension of AGM;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form PAS-3-05022019_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.-05022019
Copy of Board or Shareholders? resolution-05022019

Frequently Asked Questions

When was the S.a.g. realtech private limited incorporated?

The S.a.g. realtech private limited was incorporated with ROC on 27 November 2012 as .

Where has the S.a.g. realtech private limited been incorporated?

The company was incorporated in Delhi with registration number 245312.

What is the E-filing status of the company?

The status of S.a.g. realtech private limited is Active.

Number of Key Management personnel of the S.a.g. realtech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the S.a.g. realtech private limited?

The appointed directors in the company are:

  • Subodh goel
  • Alka goel
  • Krishan lal kwatra
  • Praveen kumar gupta
  • Atul kumar gupta
  • Amar kumar
  • Sarthi goel