Company Information

CIN
U74899DL1988PTC034231
Status
Date of Incorporation
14 December 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,353,000
Authorised Capital
5,000,000

Directors

Sanjay Saboo
Sanjay Saboo
Director/Designated Partner
for over 1 year
Rajesh Kumar Saboo
Rajesh Kumar Saboo
Director/Designated Partner
for about 1 year

Past Directors

Jugal Kishore Saboo
Jugal Kishore Saboo
Additional Director
about 33 years ago

Charges

5 Crore
07 May 2015
Icici Bank Limited
77 Lak
30 May 2005
State Bank Of India
5 Crore
11 November 1996
Bank Of Maharashtra
17 Lak
13 December 2011
State Bank Of India
28 Crore
25 November 2010
State Bank Of India
21 Crore
07 May 2015
Icici Bank Limited
0
13 December 2011
State Bank Of India
0
30 May 2005
State Bank Of India
0
11 November 1996
Bank Of Maharashtra
0
25 November 2010
State Bank Of India
0
07 May 2015
Icici Bank Limited
0
13 December 2011
State Bank Of India
0
30 May 2005
State Bank Of India
0
11 November 1996
Bank Of Maharashtra
0
25 November 2010
State Bank Of India
0
07 May 2015
Icici Bank Limited
0
13 December 2011
State Bank Of India
0
30 May 2005
State Bank Of India
0
11 November 1996
Bank Of Maharashtra
0
25 November 2010
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Form CHG-4-11092019_signed
Letter of the charge holder stating that the amount has been satisfied-11092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Form ADT-3-28082019_signed
Resignation letter-28082019
Form DPT-3-27062019
Directors report as per section 134(3)-19042019

Frequently Asked Questions

What is the date on which the Saboo impex private limited incorporated?

Saboo impex private limited was incorporated on 14 December 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Saboo impex private limited compliant?

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

What is the number of directors associated with Saboo impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Saboo impex private limited?

3 of directors are associated with the company.