Company Information

CIN
U63090MH2000PTC128998
Status
Date of Incorporation
05 October 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dinkar Bhikaji Nagare
Dinkar Bhikaji Nagare
Director
for about 24 years
Kiran Dinkar Nagare
Kiran Dinkar Nagare
Director
for over 1 year

Past Directors

Charges

12 Lak
15 May 2012
Kotak Mahindra Bank Limited
1 Crore
20 October 2010
Hdfc Bank Limited
40 Lak
30 October 2002
New India Co-op. Bank Ltd.
7 Lak
22 April 2002
New India Co-op. Bank Ltd.
75 Thousand
22 February 2002
New India Co-op. Bank Ltd.
5 Lak
22 April 2002
New India Co-op. Bank Ltd.
0
15 May 2012
Kotak Mahindra Bank Limited
0
30 October 2002
New India Co-op. Bank Ltd.
0
22 February 2002
New India Co-op. Bank Ltd.
0
20 October 2010
Hdfc Bank Limited
0
22 April 2002
New India Co-op. Bank Ltd.
0
15 May 2012
Kotak Mahindra Bank Limited
0
30 October 2002
New India Co-op. Bank Ltd.
0
22 February 2002
New India Co-op. Bank Ltd.
0
20 October 2010
Hdfc Bank Limited
0
22 April 2002
New India Co-op. Bank Ltd.
0
15 May 2012
Kotak Mahindra Bank Limited
0
30 October 2002
New India Co-op. Bank Ltd.
0
22 February 2002
New India Co-op. Bank Ltd.
0
20 October 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Letter of the charge holder stating that the amount has been satisfied-28092019
Form CHG-4-28092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190928
Letter of the charge holder stating that the amount has been satisfied-17092019
Form CHG-4-17092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Form DPT-3-28062019
Form DPT-3-26062019
Form MGT-7-21012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form ADT-1-11012018_signed

Frequently Asked Questions

What is the date of Sai kiran clearing company private limited incorporation?

Incorporation date of the company is 05 October 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Sai kiran clearing company private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran dinkar nagare
  • Dinkar bhikaji nagare