Company Information

CIN
U51909GJ2014PTC078656
Status
Date of Incorporation
10 February 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jinesh Bhupendrakumar Shah
Jinesh Bhupendrakumar Shah
Director
for almost 11 years

Past Directors

Darshna Yogesh Chhunchha
Darshna Yogesh Chhunchha
Additional Director
over 8 years ago
Hemil Haribhai Patel
Hemil Haribhai Patel
Director
almost 11 years ago

Documents

Form DPT-3-05102020-signed
Form ADT-1-30092019_signed
Optional Attachment-(1)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062017

Frequently Asked Questions

What is the date of Sagacious impex private limited incorporation?

Incorporation date of the company is 10 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Sagacious impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Jinesh bhupendrakumar shah
  • Hemil haribhai patel
  • Darshna yogesh chhunchha