Company Information

CIN
Status
Date of Incorporation
06 August 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
539,000
Authorised Capital
2,500,000

Directors

Ankit Ashwanii Dham
Ankit Ashwanii Dham
Director
for over 2 years
Ashwanii Dham
Ashwanii Dham
Director
for almost 31 years

Past Directors

Abhaa Dham
Abhaa Dham
Director
over 23 years ago
Balasaheb Vitthal Kale
Balasaheb Vitthal Kale
Director
almost 31 years ago
Shripad Balkrishna Patil
Shripad Balkrishna Patil
Director
about 31 years ago
Sattish Loganathan Mudaliar
Sattish Loganathan Mudaliar
Director
over 31 years ago

Charges

18 Lak
12 April 2010
The Saraswat Co-operative Bank Ltd
12 Lak
16 October 2007
The Saraswat Co-op Bank Ltd
6 Lak
30 January 2023
Hdfc Bank Limited
0
16 October 2007
The Saraswat Co-op Bank Ltd
0
12 April 2010
The Saraswat Co-operative Bank Ltd
0
30 January 2023
Hdfc Bank Limited
0
16 October 2007
The Saraswat Co-op Bank Ltd
0
12 April 2010
The Saraswat Co-operative Bank Ltd
0
30 January 2023
Hdfc Bank Limited
0
16 October 2007
The Saraswat Co-op Bank Ltd
0
12 April 2010
The Saraswat Co-operative Bank Ltd
0
30 January 2023
Hdfc Bank Limited
0
16 October 2007
The Saraswat Co-op Bank Ltd
0
12 April 2010
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-27072019
Form MGT-7-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-14-24092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed

Frequently Asked Questions

What is the date of Sai dutta clearing agency private limited incorporation?

Incorporation date of the company is 06 August 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Sai dutta clearing agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Sattish loganathan mudaliar
  • Abhaa dham
  • Ankit ashwanii dham
  • Ashwanii dham
  • Shripad balkrishna patil
  • Balasaheb vitthal kale