Company Information

CIN
U74899DL1994PTC060708
Status
Date of Incorporation
05 August 1994
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
49,984,340
Authorised Capital
50,000,000

Directors

Makkhan Singh
Makkhan Singh
Director/Designated Partner
for about 2 years
Pankaj Bajoria
Pankaj Bajoria
Director/Designated Partner
for over 1 year
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
for about 16 years
Kalyan Sharma
Kalyan Sharma
Director/Designated Partner
for about 16 years

Past Directors

Rajeev Gupta
Rajeev Gupta
Beneficial Owner
almost 5 years ago
Preet Shokeen
Preet Shokeen
Director
about 12 years ago
Anuradha Goel
Anuradha Goel
Director
over 30 years ago

Documents

Form ADT-1-17102020_signed
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form ADT-3-03092020_signed
Resignation letter-02092020
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC - 4 CFS-06122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC-5-29102019-signed
Copy of board resolution-16102019

Frequently Asked Questions

What is the date of Sag properties private limited incorporation?

Incorporation date of the company is 05 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Sag properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuradha goel
  • Kalyan sharma
  • Gaurav aggarwal
  • Pankaj bajoria
  • Rajeev gupta
  • Preet shokeen
  • Makkhan singh