Company Information

CIN
Status
Date of Incorporation
18 August 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Reema Garg
Reema Garg
Director/Designated Partner
for over 1 year
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
for over 16 years

Past Directors

Rakesh Kumar Singhania
Rakesh Kumar Singhania
Director
over 16 years ago
Dhananjay Shukla
Dhananjay Shukla
Director
about 18 years ago
Padam Chand Aggarwal
Padam Chand Aggarwal
Director
over 20 years ago

Documents

Form DIR-12-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Interest in other entities;-26122019
Form DIR-12-26122019_signed
Notice of resignation;-26122019
Evidence of cessation;-26122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-26062019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed

Frequently Asked Questions

When was the Sainty financial services private limited incorporated?

The Sainty financial services private limited was incorporated with ROC on 18 August 1993 as .

Where has the Sainty financial services private limited been incorporated?

The company was incorporated in Delhi with registration number 143526.

What is the E-filing status of the company?

The status of Sainty financial services private limited is Active.

Number of Key Management personnel of the Sainty financial services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sainty financial services private limited?

The appointed directors in the company are:

  • Padam chand aggarwal
  • Reema garg
  • Dhananjay shukla
  • Sandeep aggarwal
  • Rakesh kumar singhania