Company Information

CIN
Status
Date of Incorporation
23 July 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,102,000
Authorised Capital
10,500,000

Directors

Shubham Agarwal
Shubham Agarwal
Director
for almost 13 years
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
for over 1 year

Past Directors

Charges

0
27 December 2006
Union Bank Of India
1 Crore
27 December 2006
Union Bank Of India
1 Crore
27 December 2006
Union Bank Of India
0
27 December 2006
Union Bank Of India
0
27 December 2006
Union Bank Of India
0
27 December 2006
Union Bank Of India
0
27 December 2006
Union Bank Of India
0
27 December 2006
Union Bank Of India
0

Documents

Form AOC-4-04042021_signed
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Directors report as per section 134(3)-20112020
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-16102019-signed
Form DPT-3-27062019
List of share holders, debenture holders;-20112018

Frequently Asked Questions

When was the Saksham oils private limited incorporated?

The Saksham oils private limited was incorporated with ROC on 23 July 1997 as .

Where has the Saksham oils private limited been incorporated?

The company was incorporated in Kanpur with registration number 022345.

What is the E-filing status of the company?

The status of Saksham oils private limited is Active.

Number of Key Management personnel of the Saksham oils private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Saksham oils private limited?

The appointed directors in the company are:

  • Santosh kumar agarwal
  • Shubham agarwal