Company Information

CIN
U67190MH1997PTC109616
Status
Date of Incorporation
24 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hemlata Ashok Ramani
Hemlata Ashok Ramani
Beneficial Owner
for over 10 years

Past Directors

Nitesh Ashok Ramani
Nitesh Ashok Ramani
Director
over 10 years ago
Suresh Chandulal Bajaj
Suresh Chandulal Bajaj
Director
about 13 years ago
Ravi Ashok Ramani
Ravi Ashok Ramani
Director
about 22 years ago

Documents

Form MSC-3-08022021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -28092020
Duly audited statement of financial position-28092020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190611
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form INC-22-25022019_signed
Copy of board resolution authorizing giving of notice-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Optional Attachment-(1)-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017

Frequently Asked Questions

What is the incorporation date of the Sai incap private limited?

Incorporation date of the company is 24 July 1997 .

What is the state of the Sai incap private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sai incap private limited status with MCA?

The company status as per MCA is Dormant under section 455.

What are the number of directors appointed in the Sai incap private limited?

Sai incap private limited has appointed 4 of directors.

Who are the appointed Directors in Sai incap private limited?

The appointed directors in the company are:

  • Hemlata ashok ramani
  • Nitesh ashok ramani
  • Ravi ashok ramani
  • Suresh chandulal bajaj