Company Information

CIN
U72900DL2014PTC268835
Status
Date of Incorporation
11 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Rajeev Kumar Varshney
Rajeev Kumar Varshney
Director
for over 10 years
Manju Johri
Manju Johri
Director/Designated Partner
for almost 4 years
Arti Gupta
Arti Gupta
Director/Designated Partner
for about 5 years

Past Directors

Madhu Sudan Darjee
Madhu Sudan Darjee
Director
over 9 years ago
Naresh Chand Gupta
Naresh Chand Gupta
Director
over 10 years ago
Rajeev Kumar Malhotra
Rajeev Kumar Malhotra
Director
over 10 years ago

Documents

Form DIR-12-27102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Notice of resignation;-20102020
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form DIR-12-06122019_signed
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-27012018_signed

Frequently Asked Questions

What is the date of Sai shiv infotech private limited incorporation?

Incorporation date of the company is 11 July 2014 .

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 6.

Sai shiv infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Arti gupta
  • Rajeev kumar varshney
  • Rajeev kumar malhotra
  • Naresh chand gupta
  • Manju johri
  • Madhu sudan darjee