Company Information

CIN
Status
Date of Incorporation
24 October 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased 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

Anandkumar Tikaria
Anandkumar Tikaria
Director/Designated Partner
for almost 3 years
Manjulata Tikariya
Manjulata Tikariya
Director/Designated Partner
for about 11 years

Past Directors

Priyal Tikarya
Priyal Tikarya
Director
over 6 years ago

Charges

5 Crore
05 February 2016
Au Financiers (india) Limited
5 Crore
05 February 2016
Au Financiers (india) Limited
0
05 February 2016
Au Financiers (india) Limited
0
05 February 2016
Au Financiers (india) Limited
0

Documents

Form AOC-4-06032021_signed
Form DIR-12-16022021_signed
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Form ADT-1-01102020_signed
Form DPT-3-06102020-signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(2)-17082018
Form DIR-12-17082018_signed

Frequently Asked Questions

When was the Sai square infrareal private limited incorporated?

The Sai square infrareal private limited was incorporated with ROC on 24 October 2013 as .

Where has the Sai square infrareal private limited been incorporated?

The company was incorporated in Gwalior with registration number 031677.

What is the E-filing status of the company?

The status of Sai square infrareal private limited is Active.

Number of Key Management personnel of the Sai square infrareal private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sai square infrareal private limited?

The appointed directors in the company are:

  • Anandkumar tikaria
  • Manjulata tikariya
  • Priyal tikarya