Company Information

CIN
U74899DL1991PTC044012
Status
Date of Incorporation
19 April 1991
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
11,325,100
Authorised Capital
11,500,000

Directors

Swati Garg
Swati Garg
Director/Designated Partner
for almost 2 years
Sanjay Garg
Sanjay Garg
Director/Designated Partner
for over 33 years

Past Directors

Charges

40 Crore
16 February 2013
Bank Of India
30 Crore
26 April 2010
Bank Of India
10 Crore
16 February 2013
Bank Of India
0
26 April 2010
Bank Of India
0
16 February 2013
Bank Of India
0
26 April 2010
Bank Of India
0
16 February 2013
Bank Of India
0
26 April 2010
Bank Of India
0

Documents

Supplementary or Test audit report under section 143-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020
Form AOC-4-07022020_signed
Form AOC - 4 CFS-07022020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 29-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 29-01-2020
Form AOC-4-30112019_signed marked as defective by Registrar on 29-01-2020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_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
Form AOC-4-30112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-28122018_signed

Frequently Asked Questions

What is the incorporation date of the Sagar mal shimbhoonath finance and investment company private limited?

Incorporation date of the company is 19 April 1991 .

What is the state of the Sagar mal shimbhoonath finance and investment company private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sagar mal shimbhoonath finance and investment company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sagar mal shimbhoonath finance and investment company private limited?

Sagar mal shimbhoonath finance and investment company private limited has appointed 2 of directors.

Who are the appointed Directors in Sagar mal shimbhoonath finance and investment company private limited?

The appointed directors in the company are:

  • Swati garg
  • Sanjay garg