Company Information

CIN
Status
Date of Incorporation
14 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
34,894,740
Authorised Capital
53,500,000

Directors

Verinder Kumar Chhabra
Verinder Kumar Chhabra
Director
for over 30 years
Sushant Chhabra
Sushant Chhabra
Director
for over 30 years
Vipul Chaturvedi
Vipul Chaturvedi
Director
for about 6 years
Vineet Kumar Jindal
Vineet Kumar Jindal
Director/Designated Partner
for almost 2 years
Hemant Mahajan
Hemant Mahajan
Director/Designated Partner
for about 6 years

Past Directors

Dilip Kumar Mukherjee
Dilip Kumar Mukherjee
Director
over 30 years ago

Charges

87 Crore
26 December 2017
Hero Fincorp Limited
87 Crore
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0

Documents

Form DIR-12-05022021_signed
Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Interest in other entities;-25092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Directors report as per section 134(3)-21092020
Statement of Subsidiaries as per section 129 - Form AOC-1-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-16092020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020

Frequently Asked Questions

What is the date on which the Sab holdings (india) private limited incorporated?

Sab holdings (india) private limited was incorporated on 14 September 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sab holdings (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sab holdings (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Sab holdings (india) private limited?

6 of directors are associated with the company.