Company Information

CIN
U67110MP1995PLC008912
Status
Date of Incorporation
03 January 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,012,500
Authorised Capital
55,000,000

Directors

Madhu Shrivastava
Madhu Shrivastava
Director/Designated Partner
for over 1 year
Rajesh Kumar Shrivastava
Rajesh Kumar Shrivastava
Director/Designated Partner
for over 1 year

Past Directors

Ashish Choudhari
Ashish Choudhari
Additional Director
over 5 years ago
Narendra Pareta
Narendra Pareta
Director
over 17 years ago

Documents

Form DIR-12-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019
Form MGT-7-28112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Frequently Asked Questions

What is the date of Sagittarius securities and finance limited incorporation?

Incorporation date of the company is 03 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Sagittarius securities and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar shrivastava
  • Madhu shrivastava
  • Narendra pareta
  • Ashish choudhari