Company Information

CIN
U33301DL1997PLC088645
Status
Date of Incorporation
22 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,351,000
Authorised Capital
3,000,000

Directors

Mahendra Singh Chauhan
Mahendra Singh Chauhan
Director/Designated Partner
for over 5 years
Merugu Keerthan Manoah
Merugu Keerthan Manoah
Director/Designated Partner
for about 6 years
. Shashikala
. Shashikala
Director/Designated Partner
for 12 months

Past Directors

Savitri Devi
Savitri Devi
Director
almost 13 years ago
Kamlesh Devi
Kamlesh Devi
Director
over 17 years ago
Ravi Prakash
Ravi Prakash
Managing Director
over 26 years ago

Charges

0
18 August 1998
Punjab National Bank
12 Lak
18 August 1998
Punjab National Bank
23 Lak
18 August 1998
Punjab National Bank
0
18 August 1998
Punjab National Bank
0
18 August 1998
Punjab National Bank
0
18 August 1998
Punjab National Bank
0
18 August 1998
Punjab National Bank
0
18 August 1998
Punjab National Bank
0

Documents

Form DPT-3-01122020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Frequently Asked Questions

What is the incorporation date of the S.d. watches (india) limited?

Incorporation date of the company is 22 July 1997 .

What is the state of the S.d. watches (india) limited incorporation?

The state in which company is incorporated is Delhi.

What is the S.d. watches (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S.d. watches (india) limited?

S.d. watches (india) limited has appointed 6 of directors.

Who are the appointed Directors in S.d. watches (india) limited?

The appointed directors in the company are:

  • Ravi prakash
  • Savitri devi
  • Kamlesh devi
  • . shashikala
  • Merugu keerthan manoah
  • Mahendra singh chauhan