Company Information

CIN
Status
Date of Incorporation
23 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
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

Sujata Aggarwal
Sujata Aggarwal
Director
for about 7 years
Shruti Malik
Shruti Malik
Director/Designated Partner
for about 2 years
Ravi Malik
Ravi Malik
Director/Designated Partner
for almost 2 years
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
for about 7 years

Past Directors

Charges

7 Crore
09 September 2021
Hdfc Bank Limited
7 Crore
09 September 2021
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-09102020-signed
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Interest in other entities;-08072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Form DPT-3-30062019
Form ADT-1-26042019_signed
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019

Frequently Asked Questions

What is the date of Sai nath developers & builders private limited incorporation?

Incorporation date of the company is 23 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Sai nath developers & builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi malik
  • Rajesh aggarwal
  • Sujata aggarwal
  • Shruti malik