Company Information

CIN
U18109DL2010PTC201184
Status
Date of Incorporation
06 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,642,500
Authorised Capital
30,000,000

Directors

Tarun Gupta
Tarun Gupta
Director/Designated Partner
for over 1 year
Pawan Gupta
Pawan Gupta
Director/Designated Partner
for over 1 year
Prateek Gupta
Prateek Gupta
Director/Designated Partner
for over 1 year
Geeta Gupta
Geeta Gupta
Director/Designated Partner
for over 14 years

Past Directors

Charges

6 Crore
22 January 2015
Icici Bank Limited
1 Crore
31 March 2011
Bank Of Baroda
2 Crore
31 March 2011
Bank Of Baroda
23 Lak
03 April 2021
Indiabulls Commercial Credit Limited
1 Crore
15 February 2020
Hdb Financial Services Limited
1 Crore
17 May 2022
Cholamandalam Investment And Finance Company Limited
5 Lak
20 April 2022
Aditya Birla Finance Limited
3 Crore
28 February 2022
Axis Bank Limited
1 Crore
30 August 2021
Hdb Financial Services Limited
80 Lak
15 February 2020
Others
0
03 April 2021
Others
0
30 August 2021
Others
0
28 February 2022
Axis Bank Limited
0
20 April 2022
Others
0
17 May 2022
Others
0
31 March 2011
Bank Of Baroda
0
31 March 2011
Bank Of Baroda
0
22 January 2015
Icici Bank Limited
0
15 February 2020
Others
0
03 April 2021
Others
0
30 August 2021
Others
0
28 February 2022
Axis Bank Limited
0
20 April 2022
Others
0
17 May 2022
Others
0
31 March 2011
Bank Of Baroda
0
31 March 2011
Bank Of Baroda
0
22 January 2015
Icici Bank Limited
0
15 February 2020
Others
0
03 April 2021
Others
0
30 August 2021
Others
0
28 February 2022
Axis Bank Limited
0
20 April 2022
Others
0
17 May 2022
Others
0
31 March 2011
Bank Of Baroda
0
31 March 2011
Bank Of Baroda
0
22 January 2015
Icici Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DPT-3-10092020-signed
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form MSME FORM I-16082019_signed
Form DPT-3-09072019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Form MGT-7-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-27042019_signed

Frequently Asked Questions

What is the date of Sakshi lingeries private limited incorporation?

Incorporation date of the company is 06 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Sakshi lingeries private limited has appointed how many directors?

The appointed directors in the company are:

  • Geeta gupta
  • Prateek gupta
  • Pawan gupta
  • Tarun gupta