Company Information

CIN
U80100HR2021PTC093906
Status
Date of Incorporation
22 March 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Akshay Gautam
Akshay Gautam
Director/Designated Partner
for over 1 year
Digvijay Singh
Digvijay Singh
Individual Promoter
for over 3 years
Priyanshu Singh
Priyanshu Singh
Nominee
for over 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Optional Attachment-(1)-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023_signed
Copy of resolution passed by the company-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-09072022_signed
Copy of Board or Shareholders? resolution-08072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220312
Form SH-7-11032022-signed
Altered articles of association;-10032022
Altered memorandum of assciation;-10032022
Altered memorandum of association-10032022
Copy of the resolution for alteration of capital;-10032022

Frequently Asked Questions

What is the date of Sabercard private limited incorporation?

Incorporation date of the company is 22 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sabercard private limited has appointed how many directors?

The appointed directors in the company are:

  • Akshay gautam
  • Priyanshu singh
  • Digvijay singh