Company Information

CIN
U67190DL2003PTC121281
Status
Date of Incorporation
11 July 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
50,000,000

Directors

Arvind Kumar Srivastava
Arvind Kumar Srivastava
Director
for almost 12 years
Shruti Kumar
Shruti Kumar
Director/Designated Partner
for over 1 year
Chandra Mohan
Chandra Mohan
Director/Designated Partner
for about 6 years

Past Directors

Mandal Ranjan
Mandal Ranjan
Director
almost 7 years ago
Jeewan Singh
Jeewan Singh
Additional Director
over 11 years ago
Aditi Srivastava
Aditi Srivastava
Director
almost 12 years ago
Sachin Kumar
Sachin Kumar
Director
over 17 years ago

Charges

20 Crore
12 March 2015
Radico Khaitan Limited
20 Crore
12 March 2015
Radico Khaitan Limited
0
12 March 2015
Radico Khaitan Limited
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-04012021_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form MGT-14-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
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
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Frequently Asked Questions

When was the Sai finserve private limited incorporated?

The Sai finserve private limited was incorporated with ROC on 11 July 2003 as .

Where has the Sai finserve private limited been incorporated?

The company was incorporated in Delhi with registration number 121281.

What is the E-filing status of the company?

The status of Sai finserve private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Sai finserve private limited?

The appointed directors in the company are:

  • Arvind kumar srivastava
  • Jeewan singh
  • Aditi srivastava
  • Sachin kumar
  • Chandra mohan
  • Shruti kumar
  • Mandal ranjan