Company Information

CIN
U45200MH2000PTC129141
Status
Date of Incorporation
13 October 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
10,798,690
Authorised Capital
10,800,000

Directors

Yashraj Sunil Kukreja
Yashraj Sunil Kukreja
Director
for over 6 years
Neha Vikram Ramchand
Neha Vikram Ramchand
Director/Designated Partner
for over 1 year
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director/Designated Partner
for about 24 years
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director/Designated Partner
for about 24 years

Past Directors

Charges

150 Crore
31 August 2018
The Federal Bank Ltd
59 Lak
02 May 2017
Oriental Bank Of Commerce
60 Crore
13 August 2009
Dena Bank
30 Crore
29 May 2020
Punjab National Bank
75 Crore
28 May 2020
Punjab National Bank
75 Crore
29 November 2021
Axis Bank Limited
0
31 August 2018
Others
0
02 May 2017
Others
0
28 May 2020
Others
0
13 August 2009
Dena Bank
0
29 May 2020
Others
0
29 November 2021
Axis Bank Limited
0
31 August 2018
Others
0
02 May 2017
Others
0
28 May 2020
Others
0
13 August 2009
Dena Bank
0
29 May 2020
Others
0
29 November 2021
Axis Bank Limited
0
31 August 2018
Others
0
02 May 2017
Others
0
28 May 2020
Others
0
13 August 2009
Dena Bank
0
29 May 2020
Others
0

Documents

Form CHG-4-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Form DPT-3-30092020-signed
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form CHG-1-30072020_signed
Optional Attachment-(3)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-20072019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019

Frequently Asked Questions

What is the date on which the Saiom developers private limited incorporated?

Saiom developers private limited was incorporated on 13 October 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Saiom developers private limited compliant?

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

What is the number of directors associated with Saiom developers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Saiom developers private limited?

4 of directors are associated with the company.