Company Information

CIN
U26921KA2000PTC026564
Status
Date of Incorporation
10 March 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,090,400
Authorised Capital
9,900,000

Directors

Adithi Jeevan Shetty
Adithi Jeevan Shetty
Director/Designated Partner
for about 1 year
Shachi Jeevan Shetty
Shachi Jeevan Shetty
Director
for over 12 years
Shobha Jeevan Shetty
Shobha Jeevan Shetty
Director/Designated Partner
for about 1 year
Kolkebail Jeevan Shetty
Kolkebail Jeevan Shetty
Director/Designated Partner
for over 24 years

Past Directors

Charges

0
24 May 2018
Daimler Financial Services India Private Limited
53 Lak
16 January 2004
Canara Bank
1 Crore
16 January 2004
Canara Bank
0
24 May 2018
Others
0
16 January 2004
Canara Bank
0
24 May 2018
Others
0
16 January 2004
Canara Bank
0
24 May 2018
Others
0
16 January 2004
Canara Bank
0
24 May 2018
Others
0
16 January 2004
Canara Bank
0
24 May 2018
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Form DPT-3-02062020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-23092019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date of Sai designer building materials private limited incorporation?

Incorporation date of the company is 10 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Sai designer building materials private limited has appointed how many directors?

The appointed directors in the company are:

  • Shachi jeevan shetty
  • Adithi jeevan shetty
  • Shobha jeevan shetty
  • Kolkebail jeevan shetty