Company Information

CIN
Status
Date of Incorporation
24 December 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nandini Verma
Nandini Verma
Director
for over 13 years
Neeta Verma
Neeta Verma
Director
for about 28 years
Abhishek Verma
Abhishek Verma
Managing Director
for about 28 years

Past Directors

Saket Kumar Verma
Saket Kumar Verma
Director
about 28 years ago
Sudha Shanker Verma
Sudha Shanker Verma
Director
about 28 years ago

Charges

1 Crore
28 March 2012
Bank Of Baroda
1 Crore
30 June 2010
Bank Of Baroda
72 Lak
22 September 2008
Icici Bank Limited
24 Lak
22 September 2008
Icici Bank Limited
0
28 March 2012
Bank Of Baroda
0
30 June 2010
Bank Of Baroda
0
22 September 2008
Icici Bank Limited
0
28 March 2012
Bank Of Baroda
0
30 June 2010
Bank Of Baroda
0
22 September 2008
Icici Bank Limited
0
28 March 2012
Bank Of Baroda
0
30 June 2010
Bank Of Baroda
0
22 September 2008
Icici Bank Limited
0
28 March 2012
Bank Of Baroda
0
30 June 2010
Bank Of Baroda
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-28042020-signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-01072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(2)-02112018

Frequently Asked Questions

When was the Saket advertising private limited incorporated?

The Saket advertising private limited was incorporated with ROC on 24 December 1996 as .

Where has the Saket advertising private limited been incorporated?

The company was incorporated in Kanpur with registration number 021174.

What is the E-filing status of the company?

The status of Saket advertising private limited is Active.

Number of Key Management personnel of the Saket advertising private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Saket advertising private limited?

The appointed directors in the company are:

  • Abhishek verma
  • Neeta verma
  • Sudha shanker verma
  • Saket kumar verma
  • Nandini verma