Company Information

CIN
U51109DL1996PTC082149
Status
Date of Incorporation
30 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Shyam Sunder Bhatter
Shyam Sunder Bhatter
Director
for about 28 years
Bhavesh Jha
Bhavesh Jha
Director/Designated Partner
for over 3 years
Nirmala Bhatter
Nirmala Bhatter
Director/Designated Partner
for about 28 years

Past Directors

Charges

13 Crore
28 October 2009
Oriental Bank Of Commerce
11 Crore
29 August 2008
Oriental Bank Of Commerce
75 Lak
29 November 2007
Centurion Bank Of Punjab Limited
1 Crore
28 October 2009
Oriental Bank Of Commerce
0
29 November 2007
Centurion Bank Of Punjab Limited
0
29 August 2008
Oriental Bank Of Commerce
0
28 October 2009
Oriental Bank Of Commerce
0
29 November 2007
Centurion Bank Of Punjab Limited
0
29 August 2008
Oriental Bank Of Commerce
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed

Frequently Asked Questions

When was the Sai samarpan traders private limited incorporated?

The Sai samarpan traders private limited was incorporated with ROC on 30 September 1996 as .

Where has the Sai samarpan traders private limited been incorporated?

The company was incorporated in Delhi with registration number 082149.

What is the E-filing status of the company?

The status of Sai samarpan traders private limited is Active.

Number of Key Management personnel of the Sai samarpan traders private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sai samarpan traders private limited?

The appointed directors in the company are:

  • Nirmala bhatter
  • Shyam sunder bhatter
  • Bhavesh jha