Company Information

CIN
Status
Date of Incorporation
09 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,529,900
Authorised Capital
29,200,000

Directors

Reema Tandon
Reema Tandon
Director/Designated Partner
for almost 2 years
Satya Soni Narayan
Satya Soni Narayan
Director
for over 15 years
Narender Singh Malik
Narender Singh Malik
Director
for almost 23 years
Bhupendra Singh
Bhupendra Singh
Director/Designated Partner
for almost 13 years
Radha Krishan Tandon
Radha Krishan Tandon
Director/Designated Partner
for almost 2 years
Krishan Lal Chawla
Krishan Lal Chawla
Director/Designated Partner
for over 1 year

Past Directors

Ram Gopal Soni
Ram Gopal Soni
Director
over 15 years ago

Charges

1 Crore
24 September 2020
The Federal Bank Ltd
1 Crore
02 August 2022
The South Indian Bank Limited
0
24 September 2020
Others
0
02 August 2022
The South Indian Bank Limited
0
24 September 2020
Others
0
02 August 2022
The South Indian Bank Limited
0
24 September 2020
Others
0

Documents

Optional Attachment-(1)-21112020
Form CHG-1-21112020
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form BEN - 2-03102020_signed
Optional Attachment-(1)-30092020
Declaration under section 90-30092020
Optional Attachment-(2)-30092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019

Frequently Asked Questions

When was the Sai fincorp private limited incorporated?

The Sai fincorp private limited was incorporated with ROC on 09 August 1995 as .

Where has the Sai fincorp private limited been incorporated?

The company was incorporated in Delhi with registration number 071553.

What is the E-filing status of the company?

The status of Sai fincorp private limited is Active.

Number of Key Management personnel of the Sai fincorp private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sai fincorp private limited?

The appointed directors in the company are:

  • Narender singh malik
  • Satya soni narayan
  • Radha krishan tandon
  • Reema tandon
  • Ram gopal soni
  • Krishan lal chawla
  • Bhupendra singh