Company Information

CIN
U51390PB2004PTC027777
Status
Date of Incorporation
24 December 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
25,814,540
Authorised Capital
30,000,000

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
for about 4 years
Gaurav Kirpal
Gaurav Kirpal
Director
for over 10 years

Past Directors

Aman Kirpal
Aman Kirpal
Director
about 13 years ago
Anish Palta
Anish Palta
Director
almost 18 years ago
Surinder Kumar Palta
Surinder Kumar Palta
Director
almost 18 years ago

Charges

7 Crore
26 July 2010
Indian Overseas Bank
7 Crore
22 September 2009
Punjab National Bank
1 Crore
26 July 2010
Indian Overseas Bank
0
22 September 2009
Punjab National Bank
0
26 July 2010
Indian Overseas Bank
0
22 September 2009
Punjab National Bank
0
26 July 2010
Indian Overseas Bank
0
22 September 2009
Punjab National Bank
0

Documents

Form DIR-12-14102020_signed
Notice of resignation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-26032018-signed
Resignation letter-23032018
Power of attorney-vakalatnama-Board resolution-070614.PDF
List of creditors and debenture holders-070614.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-070614.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--070614.PDF
Copy of special resolution sanctioning alteration-070614.PDF
Copy of the minutes of the general meeting authorizing such alteration-070614.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-070614.PDF
Affidavit from Directors in terms of Rules-070614.PDF
Affidavit by directors about no retrenchment of the employees-070614.PDF
Affidavit verifying the list of creditors-070614.PDF

Frequently Asked Questions

What is the date of Saibhakti impex private limited incorporation?

Incorporation date of the company is 24 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 5.

Saibhakti impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Surinder kumar palta
  • Anish palta
  • Aman kirpal
  • Gaurav kirpal
  • Manoj kumar sharma