Company Information

CIN
U27104CT2003PLC016128
Status
Date of Incorporation
06 October 2003
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
48,108,000
Authorised Capital
50,000,000

Directors

Vikash Agrawal
Vikash Agrawal
Director/Designated Partner
for about 1 year
Hari Shankar Sharma
Hari Shankar Sharma
Director
for almost 13 years
Ramanjit Singh
Ramanjit Singh
Director
for over 13 years
Charan Jeet Saini
Charan Jeet Saini
Director
for over 19 years

Past Directors

Kamal Preet Saini
Kamal Preet Saini
Director
over 16 years ago
Sunny Saini
Sunny Saini
Director
over 16 years ago
Gurvinder Kaur Chandhok
Gurvinder Kaur Chandhok
Director
about 18 years ago
Gurpreet Singh Chandhok
Gurpreet Singh Chandhok
Director
about 18 years ago
Amarpreet Singh Chandhok
Amarpreet Singh Chandhok
Director
about 18 years ago
Anita Saini
Anita Saini
Director
about 21 years ago
Jagdish Singh Saini
Jagdish Singh Saini
Director
about 21 years ago

Charges

125 Crore
28 June 2011
Reliance Home Finance Private Limited
67 Lak
20 January 2011
Kotak Mahindra Bank Limited
17 Lak
28 July 2010
Prudent Arc Limited
33 Crore
28 July 2010
Prudent Arc Limited
2 Crore
10 December 2008
Kotak Mahindra Bank Limited
61 Lak
12 May 2008
Prudent Arc Limited
12 Crore
12 May 2008
Prudent Arc Limited
18 Crore
30 March 2008
Asset Reconstruction Company (india) Limited
58 Crore
30 August 2007
Icici Bank Limited
7 Lak
28 September 2007
Central Bank Of India
5 Crore
08 June 2004
State Bank Of Indore
2 Crore
12 May 2008
Others
0
28 July 2010
Others
0
28 July 2010
Others
0
12 May 2008
Others
0
30 August 2007
Icici Bank Limited
0
08 June 2004
State Bank Of Indore
0
28 June 2011
Reliance Home Finance Private Limited
0
20 January 2011
Kotak Mahindra Bank Limited
0
30 March 2008
Asset Reconstruction Company (india) Limited
0
28 September 2007
Central Bank Of India
0
10 December 2008
Kotak Mahindra Bank Limited
0
12 May 2008
Others
0
28 July 2010
Others
0
28 July 2010
Others
0
12 May 2008
Others
0
30 August 2007
Icici Bank Limited
0
08 June 2004
State Bank Of Indore
0
28 June 2011
Reliance Home Finance Private Limited
0
20 January 2011
Kotak Mahindra Bank Limited
0
30 March 2008
Asset Reconstruction Company (india) Limited
0
28 September 2007
Central Bank Of India
0
10 December 2008
Kotak Mahindra Bank Limited
0
12 May 2008
Others
0
28 July 2010
Others
0
28 July 2010
Others
0
12 May 2008
Others
0
30 August 2007
Icici Bank Limited
0
08 June 2004
State Bank Of Indore
0
28 June 2011
Reliance Home Finance Private Limited
0
20 January 2011
Kotak Mahindra Bank Limited
0
30 March 2008
Asset Reconstruction Company (india) Limited
0
28 September 2007
Central Bank Of India
0
10 December 2008
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-04112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-18092020
Certificate of Registration for Modification of Mortgage-280715.PDF
Certificate of Registration for Modification of Mortgage-280715.PDF
Certificate of Registration for Modification of Mortgage-280715.PDF
Instrument of creation or modification of charge-280715.PDF
Form CHG-1-280715-161014-ChargeId-10107848.PDF
Form CHG-1-280715-161014-ChargeId-10107847.PDF
Certificate of Registration for Modification of Mortgage-010415.PDF
Certificate of Registration for Modification of Mortgage-010415.PDF
Certificate of Registration for Modification of Mortgage-010415.PDF
Instrument of creation or modification of charge-010415.PDF
Form CHG-1-010415-161014.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-151011.OCT
Form 23AC XBRL-070512-050512 for the FY ending on-310311.OCT
Form 23ACA XBRL-070512-050512 for the FY ending on-310311.OCT
XBRL document in respect of profit and loss account 05-05-2012 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 05-05-2012 for the financial year ending on 31-03-2011.pdf.PDF

Frequently Asked Questions

What is the date of Saini industries limited incorporation?

Incorporation date of the company is 06 October 2003 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 11.

Saini industries limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish singh saini
  • Charan jeet saini
  • Anita saini
  • Amarpreet singh chandhok
  • Gurpreet singh chandhok
  • Gurvinder kaur chandhok
  • Sunny saini
  • Ramanjit singh
  • Hari shankar sharma
  • Vikash agrawal
  • Kamal preet saini