Company Information

CIN
U72200PB2002PTC024955
Status
Date of Incorporation
19 February 2002
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
250,000
Authorised Capital
10,000,000

Directors

Anil Kumar Batra
Anil Kumar Batra
Director
for almost 23 years
Sunil Kumar Batra
Sunil Kumar Batra
Director/Designated Partner
for over 1 year
Shivani Batra
Shivani Batra
Director/Designated Partner
for over 1 year

Past Directors

Satish Kumar Batra
Satish Kumar Batra
Director
almost 23 years ago

Charges

0
30 March 2019
Icici Bank Limited
7 Crore
31 July 2017
Deutsche Bank Ag
8 Crore
25 September 2017
Deutsche Bank Ag
1 Crore
26 February 2011
Ing Vysya Bank Ltd.
10 Crore
04 August 2020
Icici Bank Limited
1 Crore
31 July 2017
Others
0
25 September 2017
Others
0
30 March 2019
Others
0
04 August 2020
Others
0
26 February 2011
Ing Vysya Bank Ltd.
0
31 July 2017
Others
0
25 September 2017
Others
0
30 March 2019
Others
0
04 August 2020
Others
0
26 February 2011
Ing Vysya Bank Ltd.
0
31 July 2017
Others
0
25 September 2017
Others
0
30 March 2019
Others
0
04 August 2020
Others
0
26 February 2011
Ing Vysya Bank Ltd.
0

Documents

Form MGT-7-10122020_signed
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-30112020_signed
Form ADT-1-27112020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Form DPT-3-24092020-signed
Auditor?s certificate-22092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Optional Attachment-(1)-09092020

Frequently Asked Questions

When was the Saguna infotech private limited incorporated?

The Saguna infotech private limited was incorporated with ROC on 19 February 2002 as .

Where has the Saguna infotech private limited been incorporated?

The company was incorporated in Chandigarh with registration number 024955.

What is the E-filing status of the company?

The status of Saguna infotech private limited is Active.

Number of Key Management personnel of the Saguna infotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Saguna infotech private limited?

The appointed directors in the company are:

  • Satish kumar batra
  • Anil kumar batra
  • Sunil kumar batra
  • Shivani batra