Company Information

CIN
U24110UP2005PTC030023
Status
Date of Incorporation
24 May 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,940,000
Authorised Capital
12,500,000

Directors

Anuj Tyagi
Anuj Tyagi
Director/Designated Partner
for over 12 years
Tarun Tyagi
Tarun Tyagi
Director/Designated Partner
for almost 12 years
Geeta Tyagi
Geeta Tyagi
Director/Designated Partner
for over 12 years
Surender Kumar Tyagi
Surender Kumar Tyagi
Director/Designated Partner
for over 12 years

Past Directors

Anil Mittal Kumar
Anil Mittal Kumar
Director
over 19 years ago

Charges

4 Crore
01 November 2006
State Bank Of India
2 Crore
19 October 2006
State Bank Of India
2 Crore
10 December 2005
Union Bank Of India
1 Crore
10 December 2005
Union Bank Of India
1 Crore
01 November 2006
State Bank Of India
0
10 December 2005
Union Bank Of India
0
10 December 2005
Union Bank Of India
0
19 October 2006
State Bank Of India
0
01 November 2006
State Bank Of India
0
10 December 2005
Union Bank Of India
0
10 December 2005
Union Bank Of India
0
19 October 2006
State Bank Of India
0
01 November 2006
State Bank Of India
0
10 December 2005
Union Bank Of India
0
10 December 2005
Union Bank Of India
0
19 October 2006
State Bank Of India
0

Documents

Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Form DPT-3-08102020-signed
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-23122019_signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-20122019
Optional Attachment-(1)-20122019
Copy of written consent given by auditor-20122019
Optional Attachment-(2)-20122019
Form ADT-3-05072019_signed
Resignation letter-05072019

Frequently Asked Questions

When was the Sagar lime chem private limited incorporated?

The Sagar lime chem private limited was incorporated with ROC on 24 May 2005 as .

Where has the Sagar lime chem private limited been incorporated?

The company was incorporated in Kanpur with registration number 030023.

What is the E-filing status of the company?

The status of Sagar lime chem private limited is Active.

Number of Key Management personnel of the Sagar lime chem private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sagar lime chem private limited?

The appointed directors in the company are:

  • Anil mittal kumar
  • Surender kumar tyagi
  • Geeta tyagi
  • Tarun tyagi
  • Anuj tyagi