Company Information

CIN
Status
Date of Incorporation
18 May 1993
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
35,000,000
Authorised Capital
55,000,000

Directors

Ranjana Singh
Ranjana Singh
Manager/Secretary
for about 2 years
Suresh Jhanwar
Suresh Jhanwar
Wholetime Director
for over 4 years
Tarun Daga
Tarun Daga
Director/Designated Partner
for about 10 years

Past Directors

Kawal Kaur
Kawal Kaur
Director
over 3 years ago
Keshav Bhatter
Keshav Bhatter
Director
over 3 years ago
Kawaljit Singh
Kawaljit Singh
Director
about 4 years ago
Venu Jhanwar
Venu Jhanwar
Additional Director
about 9 years ago
Sudhanshu Goswami
Sudhanshu Goswami
Director
about 10 years ago
Sagarmal Jhanwar
Sagarmal Jhanwar
Director
over 10 years ago
Payal Bafna
Payal Bafna
Company Secretary
over 10 years ago
Ramesh Jhanwar
Ramesh Jhanwar
Director
over 10 years ago
Vikash Shroff
Vikash Shroff
Additional Director
almost 21 years ago

Charges

3 Crore
11 May 2004
Oriental Bank Of Commerce
3 Crore
11 May 2004
Oriental Bank Of Commerce
3 Crore
11 May 2004
Oriental Bank Of Commerce
0
11 May 2004
Oriental Bank Of Commerce
0
11 May 2004
Oriental Bank Of Commerce
0
11 May 2004
Oriental Bank Of Commerce
0

Documents

Form AOC-4 NBFC(IND AS)-03042021_signed
Form MGT-7-17022021_signed
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(3)-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Secretarial Audit Report-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30122020
Form MGT-15-21122020_signed
Form DIR-12-07122020_signed
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(2)-05122020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form MGT-14-31072020_signed

Frequently Asked Questions

What is the date of Sagar international ltd incorporation?

Incorporation date of the company is 18 May 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 12.

Sagar international ltd has appointed how many directors?

The appointed directors in the company are:

  • Keshav bhatter
  • Tarun daga
  • Sagarmal jhanwar
  • Ramesh jhanwar
  • Suresh jhanwar
  • Vikash shroff
  • Sudhanshu goswami
  • Venu jhanwar
  • Ranjana singh
  • Payal bafna
  • Kawaljit singh
  • Kawal kaur