Company Information

CIN
U31200DL1990PTC042544
Status
Date of Incorporation
28 December 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
261,187,500
Authorised Capital
262,500,000

Directors

Suman Sachdeva .
Suman Sachdeva .
Beneficial Owner
for over 5 years
Inish Urmil Merchant
Inish Urmil Merchant
Director/Designated Partner
for almost 3 years
Sundeep Kalsi
Sundeep Kalsi
Director/Designated Partner
for over 1 year
Sunil Sachdeva
Sunil Sachdeva
Director/Designated Partner
for almost 34 years

Past Directors

Yogesh Kumar Sachdeva
Yogesh Kumar Sachdeva
Director
about 11 years ago
Ritu Pandey
Ritu Pandey
Company Secretary
about 13 years ago
Ram Lal Sachdeva
Ram Lal Sachdeva
Director
about 30 years ago

Charges

110 Crore
21 August 2014
Experion Developers Private Limited
110 Crore
31 March 2008
Standard Chartered Bank
5 Crore
13 September 2011
Standard Chartered Bank
50 Lak
25 June 2008
Standard Chartered Bank
50 Lak
30 June 2008
Standard Chartered Bank
2 Crore
29 November 2007
Barclays Bank Plc
16 Crore
06 February 2020
Axis Bank Limited
31 Lak
16 December 2021
Hdfc Bank Limited
0
06 February 2020
Axis Bank Limited
0
25 June 2008
Standard Chartered Bank
0
30 June 2008
Standard Chartered Bank
0
13 September 2011
Standard Chartered Bank
0
21 August 2014
Experion Developers Private Limited
0
31 March 2008
Standard Chartered Bank
0
29 November 2007
Barclays Bank Plc
0
16 December 2021
Hdfc Bank Limited
0
06 February 2020
Axis Bank Limited
0
25 June 2008
Standard Chartered Bank
0
30 June 2008
Standard Chartered Bank
0
13 September 2011
Standard Chartered Bank
0
21 August 2014
Experion Developers Private Limited
0
31 March 2008
Standard Chartered Bank
0
29 November 2007
Barclays Bank Plc
0
16 December 2021
Hdfc Bank Limited
0
06 February 2020
Axis Bank Limited
0
25 June 2008
Standard Chartered Bank
0
30 June 2008
Standard Chartered Bank
0
13 September 2011
Standard Chartered Bank
0
21 August 2014
Experion Developers Private Limited
0
31 March 2008
Standard Chartered Bank
0
29 November 2007
Barclays Bank Plc
0
16 December 2021
Hdfc Bank Limited
0
06 February 2020
Axis Bank Limited
0
25 June 2008
Standard Chartered Bank
0
30 June 2008
Standard Chartered Bank
0
13 September 2011
Standard Chartered Bank
0
21 August 2014
Experion Developers Private Limited
0
31 March 2008
Standard Chartered Bank
0
29 November 2007
Barclays Bank Plc
0

Documents

Form DPT-3-30122020_signed
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form CHG-1-17092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DPT-3-02092020-signed
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(1)-21082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
XBRL document in respect Consolidated financial statement-03122019
Optional Attachment-(2)-03122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the incorporation date of the S a s servizio private limited?

Incorporation date of the company is 28 December 1990 .

What is the state of the S a s servizio private limited incorporation?

The state in which company is incorporated is Delhi.

What is the S a s servizio private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S a s servizio private limited?

S a s servizio private limited has appointed 7 of directors.

Who are the appointed Directors in S a s servizio private limited?

The appointed directors in the company are:

  • Sunil sachdeva
  • Sundeep kalsi
  • Yogesh kumar sachdeva
  • Ram lal sachdeva
  • Inish urmil merchant
  • Suman sachdeva .
  • Ritu pandey