Company Information

CIN
U45400HR2013PTC048108
Status
Date of Incorporation
09 January 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar
Rajesh Kumar
Director
for almost 12 years
Sagar Gandass
Sagar Gandass
Director/Designated Partner
for about 1 year
Shish Pal
Shish Pal
Director/Designated Partner
for almost 12 years

Past Directors

Parshant Chaudhary
Parshant Chaudhary
Director
almost 11 years ago

Charges

1 Crore
03 September 2013
Hdfc Bank Limited
1 Crore
03 September 2013
Hdfc Bank Limited
0
03 September 2013
Hdfc Bank Limited
0
03 September 2013
Hdfc Bank Limited
0
03 September 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-26092020
Form AOC-4-26092020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
List of share holders, debenture holders;-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Declaration by first director-01122018
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Notice of resignation;-01122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018

Frequently Asked Questions

What is the date of Sagar infratechno private limited incorporation?

Incorporation date of the company is 09 January 2013 .

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 4.

Sagar infratechno private limited has appointed how many directors?

The appointed directors in the company are:

  • Shish pal
  • Parshant chaudhary
  • Rajesh kumar
  • Sagar gandass