Company Information

CIN
U51311HR1971PTC051172
Status
Date of Incorporation
27 November 1971
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,417,000
Authorised Capital
60,000,000

Directors

Arbindersingh S Ghura
Arbindersingh S Ghura
Director
for over 18 years
Sumeet Ahuja
Sumeet Ahuja
Director
for almost 6 years

Past Directors

Charges

38 Crore
14 March 2015
Jm Financial Products Limited
80 Crore
17 October 2007
Standard Chartered Investments And Loans (india) Limited
25 Crore
23 March 2015
Punjab And Maharashtra Co-operative Bank Limited
40 Crore
01 April 2015
Rbl Bank Limited
180 Crore
09 April 2015
Punjab And Maharashtra Co-operative Bank Limited
55 Crore
06 February 2013
Idbi Trusteeship Services Limited
125 Crore
30 January 2012
Tata Capital Limited
50 Crore
04 September 2020
Indian Renewable Energy Development Agency Limited
13 Crore

Documents

Form DPT-3-08122020-signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form AOC-4(XBRL)-13032020_signed
XBRL document in respect Consolidated financial statement-06032020
Optional Attachment-(2)-06032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
Optional Attachment-(1)-06032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-06112019_signed
Optional Attachment-(1)-30102019
Form CHG-4-05082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Letter of the charge holder stating that the amount has been satisfied-31072019
Form DIR-12-08052019_signed
Notice of resignation;-03052019
Evidence of cessation;-03052019

Frequently Asked Questions

When was the Sainath trading company private limited incorporated?

The Sainath trading company private limited was incorporated with ROC on 27 November 1971 as Company limited by Shares .

Where has the Sainath trading company private limited been incorporated?

The company was incorporated in Delhi with registration number 051172.

What is the E-filing status of the company?

The status of Sainath trading company private limited is Active.

What is the Sainath trading company private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Sainath trading company private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sainath trading company private limited?

The appointed directors in the company are:

  • Sumeet ahuja
  • Arbindersingh s ghura