Company Information

CIN
Status
Date of Incorporation
27 August 2014
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
100,000
Authorised Capital
100,000

Directors

Harvinder Bindra
Harvinder Bindra
Director/Designated Partner
for over 1 year
Arjun Saigal
Arjun Saigal
Director/Designated Partner
for over 1 year
Lata Aggarwal
Lata Aggarwal
Director/Designated Partner
for over 1 year
Jaspal Singh Mann
Jaspal Singh Mann
Director
for over 10 years

Past Directors

Anil Raina
Anil Raina
Additional Director
over 7 years ago
Sreekumar Chenicheri
Sreekumar Chenicheri
Additional Director
about 8 years ago
Amrita Mann
Amrita Mann
Director
over 10 years ago

Documents

Form MSME FORM I-31102020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-31102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form DIR-12-30102018_signed
Notice of resignation;-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Evidence of cessation;-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018

Frequently Asked Questions

What is the date on which the Sai merchant private limited incorporated?

Sai merchant private limited was incorporated on 27 August 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sai merchant 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 merchant private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.