Company Information
CIN
Status
Date of Incorporation
09 March 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,667,750,800
Authorised Capital
18,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Swapan Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiv Pal Singh Kanaujiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subrata Roy Sahara
Beneficial Owner
over 5 years ago
over 5 years ago
Seemanto Roy
Director
over 10 years ago
over 10 years ago
Om Prakash Srivastava
Director
almost 32 years ago
almost 32 years ago
Past Directors
Tapas Kumar Basak
Director
over 7 years ago
over 7 years ago
Rana Zia
Additional Director
almost 10 years ago
almost 10 years ago
Devi Dayal
Director
over 15 years ago
over 15 years ago
Debi Prasad Bagchi
Additional Director
over 15 years ago
over 15 years ago
Amitabha Jugalkishore Ghosh
Director
over 16 years ago
over 16 years ago
Sushanto Roy
Director
over 16 years ago
over 16 years ago
Swapna Roy
Director
over 16 years ago
over 16 years ago
Chandra Bahadur Thapa
Company Secretary
over 16 years ago
over 16 years ago
Madhukar .
Additional Director
almost 17 years ago
almost 17 years ago
Ravi Shanker Dubey
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 37] Building Construction; Repair; Installation Services.
View +3 more Brands for Sahara Prime City Limited.
Charges
09 September 2017
Dewan Housing Finance Corporation Limited
500 Crore
04 August 2012
Punjab National Bank
50 Crore
31 March 2010
Punjab National Bank
50 Crore
16 February 2009
Punjab National Bank
25 Crore
21 December 2009
Punjab National Bank
25 Crore
09 September 2017
Others
0
21 December 2009
Punjab National Bank
0
04 August 2012
Punjab National Bank
0
31 March 2010
Punjab National Bank
0
16 February 2009
Punjab National Bank
0
09 September 2017
Others
0
21 December 2009
Punjab National Bank
0
04 August 2012
Punjab National Bank
0
31 March 2010
Punjab National Bank
0
16 February 2009
Punjab National Bank
0
09 September 2017
Others
0
21 December 2009
Punjab National Bank
0
04 August 2012
Punjab National Bank
0
31 March 2010
Punjab National Bank
0
16 February 2009
Punjab National Bank
0
Documents
Form PAS-6-04042021_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-06032020
Copy of MGT-8-06032020
Form MGT-7-06032020_signed
Form MGT-14-11012020_signed
Optional Attachment-(1)-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Notice of resignation;-25062019
Form DIR-12-25062019_signed
Evidence of cessation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form INVESTOR COMPLAINT-25122018
Form AOC-4(XBRL)-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Optional Attachment-(1)-26112018
XBRL document in respect Consolidated financial statement-26112018
Form MR-1-09082018-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07082018
Optional Attachment-(2)-07082018
Copy of shareholders resolution-07082018
Optional Attachment-(1)-07082018
Form INVESTOR COMPLAINT-03082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018