Company Information

CIN
U74920PN1995PTC084792
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,800,000
Authorised Capital
15,000,000

Directors

Kumar Murlidhar Lamkane
Kumar Murlidhar Lamkane
Director/Designated Partner
for about 6 years
Mahesh Radhakrishna Lahoti
Mahesh Radhakrishna Lahoti
Director/Designated Partner
for over 1 year
Ganeshprasad Chandrakant Pradhan
Ganeshprasad Chandrakant Pradhan
Director/Designated Partner
for almost 30 years

Past Directors

Charges

0
30 December 2005
Hdfc Bank Limited
75 Lak
05 February 2004
The United Western Bank Ltd.
0
30 December 2005
Hdfc Bank Limited
0
05 February 2004
The United Western Bank Ltd.
0
30 December 2005
Hdfc Bank Limited
0
05 February 2004
The United Western Bank Ltd.
0
30 December 2005
Hdfc Bank Limited
0
05 February 2004
The United Western Bank Ltd.
0

Documents

List of share holders, debenture holders;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Optional Attachment-(2)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Frequently Asked Questions

What is the date of Sajag securities private limited incorporation?

Incorporation date of the company is 19 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Sajag securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh radhakrishna lahoti
  • Ganeshprasad chandrakant pradhan
  • Kumar murlidhar lamkane