Company Information

CIN
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Vicky Raj Sikaria
Vicky Raj Sikaria
Additional Director
for over 12 years
Ram Bilas Modi
Ram Bilas Modi
Director
for over 10 years
Siddhant Shah
Siddhant Shah
Director
for about 11 years
Dhiraj Kumar Jha
Dhiraj Kumar Jha
Director/Designated Partner
for over 1 year
Anuj Kumar Shroff
Anuj Kumar Shroff
Director/Designated Partner
for almost 2 years
Amit Kumar Modi
Amit Kumar Modi
Director/Designated Partner
for over 10 years

Past Directors

Hemant Sikaria
Hemant Sikaria
Director
almost 13 years ago

Charges

0
23 August 2016
Karnataka Bank Ltd.
2 Crore
08 December 2017
Karnataka Bank Ltd.
1 Crore
08 December 2017
Karnataka Bank Ltd.
0
23 August 2016
Karnataka Bank Ltd.
0
08 December 2017
Karnataka Bank Ltd.
0
23 August 2016
Karnataka Bank Ltd.
0
08 December 2017
Karnataka Bank Ltd.
0
23 August 2016
Karnataka Bank Ltd.
0

Documents

Form DIR-12-04042021_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form DIR-11-03092020_signed
Acknowledgement received from company-02092020
Evidence of cessation;-02092020
Notice of resignation filed with the company-02092020
Notice of resignation;-02092020
Proof of dispatch-02092020
Form DPT-3-15062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-28122018_signed

Frequently Asked Questions

What is the incorporation date of the Sai conclave private limited?

Incorporation date of the company is 22 March 2012 .

What is the state of the Sai conclave private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sai conclave private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sai conclave private limited?

Sai conclave private limited has appointed 7 of directors.

Who are the appointed Directors in Sai conclave private limited?

The appointed directors in the company are:

  • Amit kumar modi
  • Ram bilas modi
  • Vicky raj sikaria
  • Hemant sikaria
  • Siddhant shah
  • Anuj kumar shroff
  • Dhiraj kumar jha