Company Information

CIN
U51109KA2014PTC074563
Status
Date of Incorporation
16 May 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Bhandari
Anil Bhandari
Director/Designated Partner
for over 5 years
Manju Bhandari
Manju Bhandari
Director
for over 10 years

Past Directors

Sakshi Bhandari
Sakshi Bhandari
Director
about 9 years ago
Satish Govindrajan
Satish Govindrajan
Additional Director
about 10 years ago

Charges

1 Crore
14 December 2015
Canara Bank
6 Lak
22 July 2015
Canara Bank
7 Lak
20 March 2015
Canara Bank
1 Crore
20 March 2015
Canara Bank
0
14 December 2015
Canara Bank
0
22 July 2015
Canara Bank
0
20 March 2015
Canara Bank
0
14 December 2015
Canara Bank
0
22 July 2015
Canara Bank
0
20 March 2015
Canara Bank
0
14 December 2015
Canara Bank
0
22 July 2015
Canara Bank
0

Documents

Form INC-22-14052019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Acknowledgement received from company-16042019
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-11-16042019_signed
Form DIR-12-16042019_signed
Interest in other entities;-16042019
Notice of resignation filed with the company-16042019
Notice of resignation;-16042019
Proof of dispatch-16042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042019
Directors report as per section 134(3)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019

Frequently Asked Questions

What is the date on which the Saffron shades private limited incorporated?

Saffron shades private limited was incorporated on 16 May 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Saffron shades private limited compliant?

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

What is the number of directors associated with Saffron shades private limited?

4 of directors are associated with the company.

What is the number of directors associated with Saffron shades private limited?

4 of directors are associated with the company.