Company Information

CIN
U70109DL2004PTC127987
Status
Date of Incorporation
13 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
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

. Muskan
. Muskan
Director/Designated Partner
for almost 3 years
Suresh Chand Gupta
Suresh Chand Gupta
Director/Designated Partner
for about 3 years
Suresh Kumar Saini
Suresh Kumar Saini
Director/Designated Partner
for over 20 years

Past Directors

Mahinder Nath Mehtani
Mahinder Nath Mehtani
Director
over 20 years ago

Documents

Form ADT-3-11072020_signed
Resignation letter-11072020
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Form DIR-12-25052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form INC-22-20052019_signed
Optional Attachment-(1)-16052019
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form AOC-4-30112018_signed

Frequently Asked Questions

What is the date of Saini and associates valuers private limited incorporation?

Incorporation date of the company is 13 July 2004 .

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 4.

Saini and associates valuers private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar saini
  • Mahinder nath mehtani
  • Suresh chand gupta
  • . muskan