Company Information

CIN
U74899DL1995PTC064598
Status
Date of Incorporation
20 January 1995
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
7,965,000
Authorised Capital
23,000,000

Directors

Satish Kumar Goel
Satish Kumar Goel
Director
for about 13 years
Alok Kumar
Alok Kumar
Director/Designated Partner
for about 1 year
Virendra Tripathy
Virendra Tripathy
Director/Designated Partner
for over 1 year

Past Directors

Madan Gopal Sharma
Madan Gopal Sharma
Director
about 12 years ago
Tarun Goyal
Tarun Goyal
Director
about 13 years ago
Rajeev Kumar Asopa
Rajeev Kumar Asopa
Director
over 22 years ago
Sunita Basia
Sunita Basia
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC - 4 CFS-22102019_signed
Supplementary or Test audit report under section 143-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form MGT-14-28032019_signed
Copy of agreement-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018

Frequently Asked Questions

What is the incorporation date of the Saffron holdings private limited?

Incorporation date of the company is 20 January 1995 .

What is the state of the Saffron holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Saffron holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saffron holdings private limited?

Saffron holdings private limited has appointed 7 of directors.

Who are the appointed Directors in Saffron holdings private limited?

The appointed directors in the company are:

  • Alok kumar
  • Virendra tripathy
  • Satish kumar goel
  • Sunita basia
  • Madan gopal sharma
  • Tarun goyal
  • Rajeev kumar asopa