Company Information

CIN
Status
Date of Incorporation
08 August 2012
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
100,000
Authorised Capital
1,000,000

Directors

Tarun Seth
Tarun Seth
Director
for over 12 years
Karttikeya Jain
Karttikeya Jain
Director/Designated Partner
for over 3 years
Pooja Jain
Pooja Jain
Director/Designated Partner
for almost 2 years

Past Directors

Naveen Kumar Sharma
Naveen Kumar Sharma
Additional Director
over 4 years ago
Amit Gupta
Amit Gupta
Additional Director
about 5 years ago
Siddharth Thakur
Siddharth Thakur
Whole Time Director
about 6 years ago
Anuj Jain
Anuj Jain
Director
over 12 years ago

Charges

20 Crore
11 March 2020
Indusind Bank Ltd.
20 Crore
11 March 2020
Others
0
11 March 2020
Others
0
11 March 2020
Others
0

Documents

Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-08092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Form DIR-12-07052020_signed
Optional Attachment-(1)-07052020
Optional Attachment-(2)-07052020
Form DIR-11-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DIR-12-15112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Optional Attachment-(1)-14112019
Proof of dispatch-13112019
Acknowledgement received from company-13112019
Notice of resignation filed with the company-13112019
Form DIR-11-09112019_signed
Notice of resignation filed with the company-09112019

Frequently Asked Questions

What is the date on which the Saburi tlc worldwide services private limited incorporated?

Saburi tlc worldwide services private limited was incorporated on 08 August 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Saburi tlc worldwide services private limited compliant?

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

What is the number of directors associated with Saburi tlc worldwide services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Saburi tlc worldwide services private limited?

7 of directors are associated with the company.