Company Information

CIN
U74899DL1994PLC059241
Status
Date of Incorporation
26 May 1994
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
29 September 2023
Paid Up Capital
27,923,210
Authorised Capital
100,000,000

Directors

Roma Arora
Roma Arora
Director/Designated Partner
for over 30 years
Monika Arora
Monika Arora
Director/Designated Partner
for over 30 years
Kapil Arora
Kapil Arora
Director/Designated Partner
for over 1 year
Kanahiya Lal Arora
Kanahiya Lal Arora
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-11102018
Form e-CODS-28032018_signed
List of share holders, debenture holders;-06032018

Frequently Asked Questions

What is the date on which the Sagu investment and finance limited incorporated?

Sagu investment and finance limited was incorporated on 26 May 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sagu investment and finance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sagu investment and finance limited?

4 of directors are associated with the company.

What is the number of directors associated with Sagu investment and finance limited?

4 of directors are associated with the company.