Company Information

CIN
Status
Date of Incorporation
12 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,052,000
Authorised Capital
10,000,000

Directors

Madhu Naresh Saboo
Madhu Naresh Saboo
Director/Designated Partner
for over 1 year
Naresh Saboo Satyanarayan
Naresh Saboo Satyanarayan
Director/Designated Partner
for over 1 year

Past Directors

Santosh Satyanarayan Saboo
Santosh Satyanarayan Saboo
Director
almost 16 years ago
Kamlesh Shantikishore Prasad
Kamlesh Shantikishore Prasad
Director
over 18 years ago

Charges

2 Crore
03 September 2009
Union Bank Of India
2 Crore
03 September 2009
Union Bank Of India
0
03 September 2009
Union Bank Of India
0
03 September 2009
Union Bank Of India
0
03 September 2009
Union Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form ADT-3-15122019_signed
Copy of written consent given by auditor-15122019
Optional Attachment-(2)-15122019
Optional Attachment-(1)-15122019
Copy of resolution passed by the company-15122019
Resignation letter-15122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-14122019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019

Frequently Asked Questions

What is the incorporation date of the Saboo capital and securities private limited?

Incorporation date of the company is 12 June 1995 .

What is the state of the Saboo capital and securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Saboo capital and securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saboo capital and securities private limited?

Saboo capital and securities private limited has appointed 4 of directors.

Who are the appointed Directors in Saboo capital and securities private limited?

The appointed directors in the company are:

  • Naresh saboo satyanarayan
  • Madhu naresh saboo
  • Santosh satyanarayan saboo
  • Kamlesh shantikishore prasad