Company Information

CIN
Status
Date of Incorporation
05 December 2005
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
171,500
Authorised Capital
200,000

Directors

Gayatri Varshneya
Gayatri Varshneya
Director/Designated Partner
for over 1 year
Narayana Babu Varshneya
Narayana Babu Varshneya
Director/Designated Partner
for almost 17 years

Past Directors

Naina Gupta
Naina Gupta
Director
about 19 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
about 19 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form AOC-4-03112016_signed

Frequently Asked Questions

What is the date on which the Sai investment consultants private limited incorporated?

Sai investment consultants private limited was incorporated on 05 December 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sai investment consultants private limited compliant?

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

What is the number of directors associated with Sai investment consultants private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sai investment consultants private limited?

4 of directors are associated with the company.