Company Information

CIN
U51109MP1985PTC003142
Status
Date of Incorporation
18 November 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
1,180,200
Authorised Capital
3,000,000

Directors

Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
for over 1 year
Dev Prakash Pandey
Dev Prakash Pandey
Director/Designated Partner
for over 2 years
Mahesh Kumar Semare
Mahesh Kumar Semare
Director/Designated Partner
for over 1 year
Rajendra Joshi
Rajendra Joshi
Director
for over 7 years

Past Directors

Pawan Jain
Pawan Jain
Additional Director
over 4 years ago
Rajnish Tripathi
Rajnish Tripathi
Additional Director
almost 5 years ago
Ravi Datt Sawla
Ravi Datt Sawla
Director
over 18 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
about 21 years ago

Documents

Form DPT-3-28092020-signed
Form DIR-12-09092020_signed
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form ADT-1-03092020_signed
Optional Attachment-(1)-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Notice of resignation;-20082020
Interest in other entities;-20082020
Form DIR-12-20082020_signed
Evidence of cessation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Notice of resignation;-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Frequently Asked Questions

When was the S.a. trading & investments pvt ltd incorporated?

The S.a. trading & investments pvt ltd was incorporated with ROC on 18 November 1985 as .

Where has the S.a. trading & investments pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 003142.

What is the E-filing status of the company?

The status of S.a. trading & investments pvt ltd is Active.

Number of Key Management personnel of the S.a. trading & investments pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the S.a. trading & investments pvt ltd?

The appointed directors in the company are:

  • Ravi datt sawla
  • Sudhir agarwal
  • Ramesh chandra agarwal
  • Rajnish tripathi
  • Rajendra joshi
  • Pawan jain
  • Mahesh kumar semare
  • Dev prakash pandey