Company Information

CIN
U51909DL2002PTC117119
Status
Date of Incorporation
25 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 September 2018
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Punam Chawla
Punam Chawla
Beneficial Owner
for

Past Directors

Charges

0
15 January 2014
Mehra Realty India Private Limited
9 Crore
24 January 2014
Mehra Realty India Private Limited
5 Crore
29 January 2014
Mehra Realty India Private Limited
2 Crore

Documents

Form AOC-4-170216.OCT
Form DIR-12-281215.OCT
Form DIR-12-171115.OCT
Form ADT-1-281015.OCT
Form DIR-12-230415.OCT
Letter of Appointment-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Evidence of cessation-230415.PDF
Form DIR-11-230415.OCT
Form DIR-12-170315.OCT
Optional Attachment 1-170315.PDF
Letter of Appointment-170315.PDF
Interest in other entities-170315.PDF
Evidence of cessation-170315.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Form DIR-11-170215.OCT
Form23AC-080115 for the FY ending on-310314.OCT
-060115.OCT
Letter of the charge holder-151214.PDF
Form CHG-4-151214.OCT

Frequently Asked Questions

What is the date on which the Sai expo overseas private limited incorporated?

Sai expo overseas private limited was incorporated on 25 September 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sai expo overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Sai expo overseas private limited?

1 of directors are associated with the company.

What is the number of directors associated with Sai expo overseas private limited?

1 of directors are associated with the company.