Company Information

CIN
U74120MH2004PTC145101
Status
Date of Incorporation
16 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
557,500
Authorised Capital
1,000,000

Directors

Sairam Thiagarajan
Sairam Thiagarajan
Director/Designated Partner
for over 5 years

Past Directors

Lalitha Sairam
Lalitha Sairam
Director
over 12 years ago
Manoj Amratlal Haria
Manoj Amratlal Haria
Director
over 12 years ago
Dharmendra Tarachand Jain
Dharmendra Tarachand Jain
Director
over 12 years ago
Balaji Murugesan
Balaji Murugesan
Additional Director
almost 13 years ago
Seema Dharmendra Jain
Seema Dharmendra Jain
Director
over 20 years ago
Manisha Sanjay Jain
Manisha Sanjay Jain
Director
over 20 years ago
Jitendra Amratlal Haria
Jitendra Amratlal Haria
Director
over 20 years ago

Charges

4 Crore
30 September 2016
Janaseva Sahakari Bank (borivli) Ltd
20 Lak
28 September 2016
Janaseva Sahakari Bank (borivli) Ltd
20 Lak
28 January 2016
Janaseva Sahakari Bank (borivli) Ltd
3 Crore
17 February 2014
Edelweiss Housing Finance Limited
61 Lak
30 September 2016
Others
0
28 September 2016
Others
0
17 February 2014
Edelweiss Housing Finance Limited
0
28 January 2016
Janaseva Sahakari Bank (borivli) Ltd
0
30 September 2016
Others
0
28 September 2016
Others
0
17 February 2014
Edelweiss Housing Finance Limited
0
28 January 2016
Janaseva Sahakari Bank (borivli) Ltd
0
30 September 2016
Others
0
28 September 2016
Others
0
17 February 2014
Edelweiss Housing Finance Limited
0
28 January 2016
Janaseva Sahakari Bank (borivli) Ltd
0

Documents

Form DIR-12-19032019_signed
Evidence of cessation;-18032019
Notice of resignation;-18032019
Form DIR-12-23022019_signed
Form DIR-12-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Declaration by first director-21022019
Form DIR-12-01102018_signed
Evidence of cessation;-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Form DIR-12-22032018_signed
Optional Attachment-(1)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Interest in other entities;-21032018
Optional Attachment-(3)-21032018
Optional Attachment-(2)-21032018
Form ADT-1-23062017_signed
Copy of the intimation sent by company-16062017
Copy of written consent given by auditor-16062017

Frequently Asked Questions

When was the Sab retail solutions private limited incorporated?

The Sab retail solutions private limited was incorporated with ROC on 16 March 2004 as .

Where has the Sab retail solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 145101.

What is the E-filing status of the company?

The status of Sab retail solutions private limited is Active.

Number of Key Management personnel of the Sab retail solutions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sab retail solutions private limited?

The appointed directors in the company are:

  • Jitendra amratlal haria
  • Balaji murugesan
  • Manisha sanjay jain
  • Dharmendra tarachand jain
  • Lalitha sairam
  • Manoj amratlal haria
  • Seema dharmendra jain
  • Sairam thiagarajan