Company Information

CIN
U65993PN1988PTC047550
Status
Date of Incorporation
01 June 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,375,000
Authorised Capital
4,000,000

Directors

Sanjay Shankar Sable
Sanjay Shankar Sable
Director/Designated Partner
for about 1 year
Sudhir Shankar Sable
Sudhir Shankar Sable
Director/Designated Partner
for about 1 year
Dilip Shankar Sable
Dilip Shankar Sable
Director/Designated Partner
for about 1 year
Arun Shankar Sable
Arun Shankar Sable
Director/Designated Partner
for about 1 year
Nikhil Sanjay Sable
Nikhil Sanjay Sable
Director/Designated Partner
for over 5 years
Mangala Dilip Sable
Mangala Dilip Sable
Director/Designated Partner
for about 8 years
Mohini Sudhir Sable
Mohini Sudhir Sable
Director/Designated Partner
for over 36 years
Seema Sanjay Sable
Seema Sanjay Sable
Director/Designated Partner
for over 36 years
Kunda Arun Sable
Kunda Arun Sable
Director/Designated Partner
for over 36 years

Past Directors

Rahul Dilip Sable
Rahul Dilip Sable
Additional Director
over 7 years ago
Rajeshkumar Natwarlal Patel
Rajeshkumar Natwarlal Patel
Additional Director
over 9 years ago
Sharadkumar Bhikhabhai Patel
Sharadkumar Bhikhabhai Patel
Additional Director
over 9 years ago

Documents

Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form DIR-12-01082019_signed
Optional Attachment-(1)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019

Frequently Asked Questions

What is the date on which the Sable finance and leasing company private limited incorporated?

Sable finance and leasing company private limited was incorporated on 01 June 1988 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Sable finance and leasing company private limited compliant?

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

What is the number of directors associated with Sable finance and leasing company private limited?

12 of directors are associated with the company.

What is the number of directors associated with Sable finance and leasing company private limited?

12 of directors are associated with the company.