Company Information

CIN
Status
Date of Incorporation
05 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Ajeet Kumar Sharma
Ajeet Kumar Sharma
Director/Designated Partner
for about 8 years
Narendra Kumar Arora
Narendra Kumar Arora
Director/Designated Partner
for over 1 year
Kunal Arora
Kunal Arora
Director/Designated Partner
for over 15 years

Past Directors

Sunil Arora
Sunil Arora
Director
over 17 years ago
Tina Klar
Tina Klar
Director
almost 19 years ago

Charges

0
08 May 2008
Punjab National Bank
1 Crore
08 May 2008
Punjab National Bank
0
08 May 2008
Punjab National Bank
0
08 May 2008
Punjab National Bank
0

Documents

Form ADT-1-16102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form INC-28-25062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062020
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-26072019
Form DIR-12-03012019_signed
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Interest in other entities;-31122018
Declaration by first director-31122018
Notice of resignation filed with the company-20082018
Form DIR-11-20082018_signed

Frequently Asked Questions

What is the incorporation date of the Sai precious traexim private limited?

Incorporation date of the company is 05 August 2005 .

What is the state of the Sai precious traexim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sai precious traexim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sai precious traexim private limited?

Sai precious traexim private limited has appointed 5 of directors.

Who are the appointed Directors in Sai precious traexim private limited?

The appointed directors in the company are:

  • Narendra kumar arora
  • Sunil arora
  • Tina klar
  • Kunal arora
  • Ajeet kumar sharma