Company Information

CIN
U24231UP1986PTC008318
Status
Date of Incorporation
27 October 1986
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
700,000

Directors

Vishal Dhawan
Vishal Dhawan
Director/Designated Partner
for over 5 years
Gaurav Dhawan
Gaurav Dhawan
Director/Designated Partner
for over 5 years
Vinod Kumar Dhawan
Vinod Kumar Dhawan
Director/Designated Partner
for over 5 years

Past Directors

Rachna Malhotra
Rachna Malhotra
Director
about 14 years ago
Rajive Malhotra
Rajive Malhotra
Director
about 38 years ago

Charges

0
01 March 1989
U.p. Financial Corporation
1 Lak
10 August 1988
State Bank Of India
1 Lak
26 February 1988
Punjab National Bank
1 Lak
26 February 1988
Punjab National Bank
0
10 August 1988
State Bank Of India
0
01 March 1989
U.p. Financial Corporation
0
26 February 1988
Punjab National Bank
0
10 August 1988
State Bank Of India
0
01 March 1989
U.p. Financial Corporation
0
26 February 1988
Punjab National Bank
0
10 August 1988
State Bank Of India
0
01 March 1989
U.p. Financial Corporation
0

Documents

Form DPT-3-02072020-signed
Form ADT-1-11062020_signed
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Form ADT-3-05062020_signed
Resignation letter-05062020
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(3)-30112019
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
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(3)-03062019

Frequently Asked Questions

What is the date of Sagar surgicals private limited incorporation?

Incorporation date of the company is 27 October 1986 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Sagar surgicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajive malhotra
  • Rachna malhotra
  • Vinod kumar dhawan
  • Gaurav dhawan
  • Vishal dhawan