Company Information

CIN
Status
Date of Incorporation
21 June 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
13,099,200
Authorised Capital
40,000,000

Directors

Koppatta Gopinathan Kidave
Koppatta Gopinathan Kidave
Director
for over 30 years
Prem Kumar Aggarwal
Prem Kumar Aggarwal
Director/Designated Partner
for over 6 years
Ankit Sharma
Ankit Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Saneh Lata
Saneh Lata
Director
over 7 years ago
Anand Kuamr Agarwalla
Anand Kuamr Agarwalla
Director
almost 8 years ago
Vaibhav Gupta
Vaibhav Gupta
Director
about 10 years ago
Amit Shukla
Amit Shukla
Director
about 10 years ago
Shaju Sainudin
Shaju Sainudin
Additional Director
over 11 years ago
Krishna Thankappan Pillai
Krishna Thankappan Pillai
Director
about 22 years ago

Charges

0
29 January 2009
Vindus Holdings Limited
30 Lak
29 January 2009
Vindus Holdings Limited
0
29 January 2009
Vindus Holdings Limited
0
29 January 2009
Vindus Holdings Limited
0
29 January 2009
Vindus Holdings Limited
0

Documents

Form ADT-1-12022020_signed
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the date on which the Saivi finance private limited incorporated?

Saivi finance private limited was incorporated on 21 June 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Saivi finance private limited compliant?

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

What is the number of directors associated with Saivi finance private limited?

9 of directors are associated with the company.

What is the number of directors associated with Saivi finance private limited?

9 of directors are associated with the company.