Company Information

CIN
Status
Date of Incorporation
27 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Robert Pavrey
Robert Pavrey
Director
for over 17 years
Aditi Aditya Shah
Aditi Aditya Shah
Director/Designated Partner
for about 4 years

Past Directors

Ajit Navinchandra Upadhyay
Ajit Navinchandra Upadhyay
Additional Director
almost 7 years ago
Lynn Saldanha
Lynn Saldanha
Additional Director
about 8 years ago
Raghunath Atmaram Nabar
Raghunath Atmaram Nabar
Nominee Director
over 8 years ago
Prashant Mahendrakumar Patel
Prashant Mahendrakumar Patel
Nominee Director
over 8 years ago

Documents

Form DPT-3-18122020-signed
Form INC-22-17112020_signed
Copy of board resolution authorizing giving of notice-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
Copy of written consent given by auditor-23072020
Copy of the intimation sent by company-23072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-24122018

Frequently Asked Questions

What is the incorporation date of the Saberpoint e-services private limited?

Incorporation date of the company is 27 March 2007 .

What is the state of the Saberpoint e-services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Saberpoint e-services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saberpoint e-services private limited?

Saberpoint e-services private limited has appointed 6 of directors.

Who are the appointed Directors in Saberpoint e-services private limited?

The appointed directors in the company are:

  • Prashant mahendrakumar patel
  • Lynn saldanha
  • Raghunath atmaram nabar
  • Robert pavrey
  • Ajit navinchandra upadhyay
  • Aditi aditya shah