Company Information

CIN
Status
Date of Incorporation
31 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Dealers In Used Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,226,000
Authorised Capital
11,500,000

Directors

Amrik Singh Saini
Amrik Singh Saini
Director/Designated Partner
for almost 2 years

Past Directors

Navdeep Kaur
Navdeep Kaur
Additional Director
over 5 years ago
Amarjit Kaur
Amarjit Kaur
Additional Director
over 10 years ago

Charges

32 Crore
11 September 2019
State Bank Of India
5 Crore
15 February 2017
Srei Equipment Finance Limited
1 Crore
22 October 2016
Srei Equipment Finance Limited
14 Lak
23 May 2016
Srei Equipment Finance Limited
36 Lak
22 April 2016
Srei Equipment Finance Limited
20 Lak
22 June 2015
Srei Equipment Finance Limited
21 Lak
11 June 2015
Tata Capital Financial Services Limited
1 Crore
13 November 2014
Indusind Bank Ltd.
13 Crore
02 April 2014
Tata Capital Financial Services Limited
33 Lak
14 June 2013
Hdfc Bank Limited
2 Crore
04 May 2013
Hdfc Bank Limited
18 Lak
25 February 2013
Tata Capital Financial Services Limited
60 Lak
04 August 2012
Tata Capital Financial Services Limited
2 Crore
27 April 2012
Standard Chartered Bank
4 Crore
27 July 2021
Indusind Bank Ltd.
80 Lak
26 July 2021
Indusind Bank Ltd.
94 Lak
27 April 2021
Indusind Bank Ltd.
2 Crore
11 February 2020
Cholamandalam Investment And Finance Company Limited
5 Lak
23 May 2016
Others
0
13 November 2014
Others
0
26 July 2021
Others
0
27 July 2021
Others
0
27 April 2021
Others
0
11 February 2020
Others
0
11 September 2019
State Bank Of India
0
15 February 2017
Others
0
22 October 2016
Others
0
04 May 2013
Hdfc Bank Limited
0
22 April 2016
Others
0
14 June 2013
Hdfc Bank Limited
0
04 August 2012
Tata Capital Financial Services Limited
0
27 April 2012
Standard Chartered Bank
0
22 June 2015
Srei Equipment Finance Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
11 June 2015
Tata Capital Financial Services Limited
0
25 February 2013
Tata Capital Financial Services Limited
0
23 May 2016
Others
0
13 November 2014
Others
0
26 July 2021
Others
0
27 July 2021
Others
0
27 April 2021
Others
0
11 February 2020
Others
0
11 September 2019
State Bank Of India
0
15 February 2017
Others
0
22 October 2016
Others
0
04 May 2013
Hdfc Bank Limited
0
22 April 2016
Others
0
14 June 2013
Hdfc Bank Limited
0
04 August 2012
Tata Capital Financial Services Limited
0
27 April 2012
Standard Chartered Bank
0
22 June 2015
Srei Equipment Finance Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
11 June 2015
Tata Capital Financial Services Limited
0
25 February 2013
Tata Capital Financial Services Limited
0
23 May 2016
Others
0
13 November 2014
Others
0
26 July 2021
Others
0
27 July 2021
Others
0
27 April 2021
Others
0
11 February 2020
Others
0
11 September 2019
State Bank Of India
0
15 February 2017
Others
0
22 October 2016
Others
0
04 May 2013
Hdfc Bank Limited
0
22 April 2016
Others
0
14 June 2013
Hdfc Bank Limited
0
04 August 2012
Tata Capital Financial Services Limited
0
27 April 2012
Standard Chartered Bank
0
22 June 2015
Srei Equipment Finance Limited
0
02 April 2014
Tata Capital Financial Services Limited
0
11 June 2015
Tata Capital Financial Services Limited
0
25 February 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-04012021-signed
Form DIR-12-04012021_signed
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-27122020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-20072020
Form PAS-3-13072020_signed
Form MGT-14-13072020_signed
Optional Attachment-(1)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Copy of Board or Shareholders? resolution-13072020
Valuation Report from the valuer, if any;-13072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13072020
Form DPT-3-17062020-signed

Frequently Asked Questions

What is the date on which the Saini earthmover private limited incorporated?

Saini earthmover private limited was incorporated on 31 May 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Saini earthmover private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Saini earthmover private limited?

3 of directors are associated with the company.

What is the number of directors associated with Saini earthmover private limited?

3 of directors are associated with the company.