Company Information

CIN
Status
Date of Incorporation
30 March 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,275,000
Authorised Capital
5,000,000

Directors

Sheela Saini
Sheela Saini
Director
for over 9 years
Rajender Singh Saini
Rajender Singh Saini
Director
for over 1 year

Past Directors

Richh Pal Saini
Richh Pal Saini
Director
over 17 years ago
Ramanand Saini
Ramanand Saini
Director
almost 20 years ago

Charges

41 Lak
09 August 2019
State Bank Of India
11 Lak
18 July 2018
Allahabad Bank
30 Lak
07 June 2012
Hdfc Bank Limited
1 Crore
13 September 2010
State Bank Of Patiala
75 Lak
29 September 2008
Bank Of Baroda
44 Lak
26 September 2008
Bank Of Baroda
44 Lak
16 May 2006
State Bank Of India
12 Lak
09 August 2019
State Bank Of India
0
13 September 2010
State Bank Of Patiala
0
18 July 2018
Others
0
07 June 2012
Hdfc Bank Limited
0
29 September 2008
Bank Of Baroda
0
16 May 2006
State Bank Of India
0
26 September 2008
Bank Of Baroda
0
09 August 2019
State Bank Of India
0
13 September 2010
State Bank Of Patiala
0
18 July 2018
Others
0
07 June 2012
Hdfc Bank Limited
0
29 September 2008
Bank Of Baroda
0
16 May 2006
State Bank Of India
0
26 September 2008
Bank Of Baroda
0
09 August 2019
State Bank Of India
0
13 September 2010
State Bank Of Patiala
0
18 July 2018
Others
0
07 June 2012
Hdfc Bank Limited
0
29 September 2008
Bank Of Baroda
0
16 May 2006
State Bank Of India
0
26 September 2008
Bank Of Baroda
0

Documents

Optional Attachment-(1)-22092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(2)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-19102019
Form CHG-1-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form DPT-3-28062019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Frequently Asked Questions

When was the Saini trading private limited incorporated?

The Saini trading private limited was incorporated with ROC on 30 March 2005 as .

Where has the Saini trading private limited been incorporated?

The company was incorporated in Jaipur with registration number 020507.

What is the E-filing status of the company?

The status of Saini trading private limited is Active.

Number of Key Management personnel of the Saini trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Saini trading private limited?

The appointed directors in the company are:

  • Ramanand saini
  • Richh pal saini
  • Rajender singh saini
  • Sheela saini