Company Information

CIN
U24111UP1984PTC006623
Status
Date of Incorporation
07 July 1984
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Nivedita Singh
Nivedita Singh
Director/Designated Partner
for almost 2 years
Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
for almost 2 years
Priya Bhandari
Priya Bhandari
Director/Designated Partner
for over 1 year
Monish Bhandari
Monish Bhandari
Director/Designated Partner
for over 1 year

Past Directors

Kirti Kumar Bhandari
Kirti Kumar Bhandari
Director
about 10 years ago
Satya Pal Arora
Satya Pal Arora
Director
over 17 years ago
Rajeev Arora
Rajeev Arora
Director
about 18 years ago
Nawab Ali Siddiqui
Nawab Ali Siddiqui
Director
about 40 years ago

Charges

3 Crore
12 April 2016
Syndicate Bank
3 Crore
23 December 1986
State Bank Of India
13 Lak
23 June 1990
State Bank Of India
3 Lak
23 December 1986
State Bank Of India
13 Lak
07 November 1988
State Bank Of India
3 Lak
12 April 2016
Syndicate Bank
0
07 November 1988
State Bank Of India
0
23 December 1986
State Bank Of India
0
23 June 1990
State Bank Of India
0
23 December 1986
State Bank Of India
0
12 April 2016
Syndicate Bank
0
07 November 1988
State Bank Of India
0
23 December 1986
State Bank Of India
0
23 June 1990
State Bank Of India
0
23 December 1986
State Bank Of India
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-16092019_signed
Resignation letter-15092019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form AOC-4-15012019_signed

Frequently Asked Questions

What is the date on which the Saket surgicals (india)pvt ltd incorporated?

Saket surgicals (india)pvt ltd was incorporated on 07 July 1984 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Saket surgicals (india)pvt ltd compliant?

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

What is the number of directors associated with Saket surgicals (india)pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Saket surgicals (india)pvt ltd?

8 of directors are associated with the company.