Company Information

CIN
Status
Date of Incorporation
29 September 2010
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
100,000
Authorised Capital
200,000

Directors

Gitanjali Saksena
Gitanjali Saksena
Director
for about 10 years
Authimoolam Subbulakshmi
Authimoolam Subbulakshmi
Director/Designated Partner
for about 3 years
Ganesh Chidambarakrishnan
Ganesh Chidambarakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Sophie Sebastian
Sophie Sebastian
Director
almost 6 years ago
Sebastian Palliparambil Varkey
Sebastian Palliparambil Varkey
Director
about 14 years ago

Charges

25 Lak
24 March 2017
Hdfc Bank Limited
25 Lak
24 March 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form ADT-1-03012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Notice of resignation filed with the company-22012019
Form DIR-11-22012019_signed
Acknowledgement received from company-22012019
Proof of dispatch-22012019

Frequently Asked Questions

When was the Sage solutions private limited incorporated?

The Sage solutions private limited was incorporated with ROC on 29 September 2010 as .

Where has the Sage solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 041308.

What is the E-filing status of the company?

The status of Sage solutions private limited is Active.

Number of Key Management personnel of the Sage solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sage solutions private limited?

The appointed directors in the company are:

  • Ganesh chidambarakrishnan
  • Sebastian palliparambil varkey
  • Gitanjali saksena
  • Sophie sebastian
  • Authimoolam subbulakshmi