Company Information

CIN
Status
Date of Incorporation
04 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mansi Jain
Mansi Jain
Director/Designated Partner
for over 10 years
Nipun Jain
Nipun Jain
Director/Designated Partner
for over 10 years

Past Directors

Abbas Alam
Abbas Alam
Additional Director
over 10 years ago
Gaurav .
Gaurav .
Additional Director
over 10 years ago
Gulshan Soni
Gulshan Soni
Additional Director
over 10 years ago
Harsh Soni
Harsh Soni
Additional Director
over 11 years ago
Chhavi Kant
Chhavi Kant
Director
almost 12 years ago
Anjali Singla
Anjali Singla
Director
almost 12 years ago
Amit Singla
Amit Singla
Director
almost 12 years ago

Charges

3 Crore
17 October 2014
Indian Overseas Bank
3 Crore
23 January 2013
Corporation Bank
11 Crore
23 January 2013
Corporation Bank
0
17 October 2014
Indian Overseas Bank
0
23 January 2013
Corporation Bank
0
17 October 2014
Indian Overseas Bank
0
23 January 2013
Corporation Bank
0
17 October 2014
Indian Overseas Bank
0

Documents

Certificate of Registration of Mortgage-130215.PDF
Certificate of Registration of Mortgage-130215.PDF
Optional Attachment 1-130215.PDF
Instrument of creation or modification of charge-130215.PDF
Form CHG-1-130215.OCT
Certificate of Registration of Mortgage-130215.PDF
Form DIR-12-161014.OCT
Form DIR-12-151014.OCT
Form DIR-11-151014.OCT
Evidence of cessation-081014.PDF
Declaration of the appointee Director- in Form DIR-2-041014.PDF
Form DIR-12-280914.OCT
Form DIR-12-180914.OCT
Evidence of cessation-130914.PDF
Optional Attachment 1-130914.PDF
Optional Attachment 1-040914.PDF
Letter of Appointment-040914.PDF
Declaration of the appointee Director- in Form DIR-2-040914.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF

Frequently Asked Questions

What is the date of Sainath jewellers private limited incorporation?

Incorporation date of the company is 04 December 2012 .

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 9.

Sainath jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Gulshan soni
  • Amit singla
  • Anjali singla
  • Harsh soni
  • Nipun jain
  • Mansi jain
  • Chhavi kant
  • Gaurav .
  • Abbas alam