Company Information

CIN
U05110CT2004PTC016582
Status
Date of Incorporation
28 April 2004
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,608,190
Authorised Capital
8,800,000

Directors

Sunita Harchandani
Sunita Harchandani
Director/Designated Partner
for almost 4 years
Narendra Harchandani
Narendra Harchandani
Director
for about 1 year

Past Directors

Soniya Ramchand Peswani
Soniya Ramchand Peswani
Director
about 5 years ago
Suresh Kumar Parwani
Suresh Kumar Parwani
Director
over 19 years ago
Amit Harchandani
Amit Harchandani
Director
over 19 years ago

Charges

4 Crore
05 November 2009
State Bank Of India
35 Lak
17 February 2011
Ing Vysya Bank Limited
1 Crore
22 February 2017
Icici Bank Limited
50 Lak
07 September 2012
Hdfc Bank Limited
36 Lak
03 September 2012
Hdfc Bank Limited
3 Crore
09 February 2021
Hdfc Bank Limited
14 Lak
09 February 2021
Hdfc Bank Limited
0
22 February 2017
Others
0
07 September 2012
Hdfc Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
17 February 2011
Ing Vysya Bank Limited
0
05 November 2009
State Bank Of India
0
09 February 2021
Hdfc Bank Limited
0
22 February 2017
Others
0
07 September 2012
Hdfc Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
17 February 2011
Ing Vysya Bank Limited
0
05 November 2009
State Bank Of India
0
09 February 2021
Hdfc Bank Limited
0
22 February 2017
Others
0
07 September 2012
Hdfc Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
17 February 2011
Ing Vysya Bank Limited
0
05 November 2009
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-14-07012020-signed
Form BEN - 2-18122019_signed
Form DPT-3-18122019-signed
Declaration under section 90-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Form MGT-7-12122019_signed
Form DIR-12-10122019_signed
Form ADT-1-07122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(2)-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed

Frequently Asked Questions

What is the date of Sai kripa trading private limited incorporation?

Incorporation date of the company is 28 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 5.

Sai kripa trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit harchandani
  • Narendra harchandani
  • Suresh kumar parwani
  • Soniya ramchand peswani
  • Sunita harchandani