Company Information

CIN
U74992DL1996PTC075882
Status
Date of Incorporation
31 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
10 May 2013
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Poornima Rajesh Medikeri
Poornima Rajesh Medikeri
Director/Designated Partner
for over 9 years
Umesh Prasad Singh
Umesh Prasad Singh
Director/Designated Partner
for almost 11 years

Past Directors

Badruddin Mangal Khan
Badruddin Mangal Khan
Director
almost 11 years ago
Raj Kumar Yadav
Raj Kumar Yadav
Director
about 19 years ago
Baleshwar Parshad Sharma
Baleshwar Parshad Sharma
Director
about 19 years ago

Documents

Form INC-22-23032017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23032017
Copies of the utility bills as mentioned above (not older than two months)-23032017
Copy of board resolution authorizing giving of notice-23032017
Optional Attachment-(1)-23032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
Notice of resignation;-23032017
Form DIR-12-23032017_signed
Evidence of cessation;-23032017
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Letter of Appointment-250315.PDF
Form MGT-14-150914.OCT
Optional Attachment 1-300814.PDF
Copy of resolution-300814.PDF
Optional Attachment 2-300814.PDF
Form 32-021213.OCT
Evidence of cessation-021213.PDF
Form 32-291113.OCT
Form 23B for period 010413 to 310314-160513.OCT

Frequently Asked Questions

What is the date of Saksons investments & finance private limited incorporation?

Incorporation date of the company is 31 January 1996 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Saksons investments & finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Baleshwar parshad sharma
  • Umesh prasad singh
  • Badruddin mangal khan
  • Raj kumar yadav
  • Poornima rajesh medikeri