Company Information

CIN
Status
Date of Incorporation
15 September 2006
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
100,000
Authorised Capital
100,000

Directors

. Sahil
. Sahil
Director/Designated Partner
for about 1 year
. Sonu
. Sonu
Director/Designated Partner
for over 1 year

Past Directors

Ram Karan
Ram Karan
Director
about 6 years ago
Mangat Ram Singla
Mangat Ram Singla
Additional Director
almost 7 years ago
Devpal Singh
Devpal Singh
Director
about 9 years ago
Jai Pal
Jai Pal
Director
about 9 years ago
Sheetal Gupta
Sheetal Gupta
Director
over 18 years ago
Kanta Gupta
Kanta Gupta
Director
over 18 years ago

Charges

2,134 Crore
13 August 2013
State Bank Of India
790 Crore
11 March 2013
Bank Of Baroda
78 Crore
11 March 2013
Bank Of Baroda
78 Crore
02 January 2013
State Bank Of India
311 Crore
02 January 2013
State Bank Of India
50 Crore
02 January 2013
State Bank Of India
50 Crore
11 June 2011
State Bank Of India
10 Crore
11 June 2011
State Bank Of India
12 Crore
24 September 2010
State Bank Of Patiala
226 Crore
31 May 2010
State Bank Of Patiala
8 Crore
30 April 2010
State Bank Of India
12 Crore
13 August 2009
State Bank Of India
28 Crore
13 February 2008
State Bank Of India
450 Crore
13 February 2008
State Bank Of India
28 Crore
11 June 2011
State Bank Of India
243 Crore
06 May 2011
Canara Bank
40 Crore
09 February 2011
State Bank Of Patiala
10 Crore
23 October 2010
Idbi Bank Ltd.
35 Crore
28 January 2011
State Bank Of India
10 Crore
30 January 2009
State Bank Of India
217 Crore
23 October 2010
Idbi Bank Ltd.
0
11 March 2013
Bank Of Baroda
0
02 January 2013
State Bank Of India
0
30 April 2010
State Bank Of India
0
30 January 2009
State Bank Of India
0
28 January 2011
State Bank Of India
0
09 February 2011
State Bank Of Patiala
0
06 May 2011
Canara Bank
0
11 June 2011
State Bank Of India
0
11 June 2011
State Bank Of India
0
11 June 2011
State Bank Of India
0
02 January 2013
State Bank Of India
0
02 January 2013
State Bank Of India
0
11 March 2013
Bank Of Baroda
0
24 September 2010
State Bank Of Patiala
0
31 May 2010
State Bank Of Patiala
0
13 August 2009
State Bank Of India
0
13 August 2013
State Bank Of India
0
13 February 2008
State Bank Of India
0
13 February 2008
State Bank Of India
0
23 October 2010
Idbi Bank Ltd.
0
11 March 2013
Bank Of Baroda
0
02 January 2013
State Bank Of India
0
30 April 2010
State Bank Of India
0
30 January 2009
State Bank Of India
0
28 January 2011
State Bank Of India
0
09 February 2011
State Bank Of Patiala
0
06 May 2011
Canara Bank
0
11 June 2011
State Bank Of India
0
11 June 2011
State Bank Of India
0
11 June 2011
State Bank Of India
0
02 January 2013
State Bank Of India
0
02 January 2013
State Bank Of India
0
11 March 2013
Bank Of Baroda
0
24 September 2010
State Bank Of Patiala
0
31 May 2010
State Bank Of Patiala
0
13 August 2009
State Bank Of India
0
13 August 2013
State Bank Of India
0
13 February 2008
State Bank Of India
0
13 February 2008
State Bank Of India
0
23 October 2010
Idbi Bank Ltd.
0
11 March 2013
Bank Of Baroda
0
02 January 2013
State Bank Of India
0
30 April 2010
State Bank Of India
0
30 January 2009
State Bank Of India
0
28 January 2011
State Bank Of India
0
09 February 2011
State Bank Of Patiala
0
06 May 2011
Canara Bank
0
11 June 2011
State Bank Of India
0
11 June 2011
State Bank Of India
0
11 June 2011
State Bank Of India
0
02 January 2013
State Bank Of India
0
02 January 2013
State Bank Of India
0
11 March 2013
Bank Of Baroda
0
24 September 2010
State Bank Of Patiala
0
31 May 2010
State Bank Of Patiala
0
13 August 2009
State Bank Of India
0
13 August 2013
State Bank Of India
0
13 February 2008
State Bank Of India
0
13 February 2008
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Optional Attachment-(1)-30072020
Notice of resignation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form INC-22-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Optional Attachment-(1)-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date on which the Saksham overseas private limited incorporated?

Saksham overseas private limited was incorporated on 15 September 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Saksham overseas private limited compliant?

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

What is the number of directors associated with Saksham overseas private limited?

8 of directors are associated with the company.

What is the number of directors associated with Saksham overseas private limited?

8 of directors are associated with the company.