Company Information

CIN
Status
Date of Incorporation
14 September 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
4,500,000

Directors

Satish Saraogi
Satish Saraogi
Director
for over 12 years
Abha Goel
Abha Goel
Director/Designated Partner
for almost 4 years
Arun Kumar Goel
Arun Kumar Goel
Director/Designated Partner
for almost 2 years

Past Directors

Aayush Saraogi
Aayush Saraogi
Director
almost 9 years ago
Rajkumar Tanwani
Rajkumar Tanwani
Director
over 12 years ago
Dhanesh Makhija
Dhanesh Makhija
Director
over 12 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
about 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Charges

9 Crore
04 October 2012
Bank Of Baroda
1 Crore
14 January 2021
Bank Of Baroda
9 Crore
14 January 2021
Others
0
04 October 2012
Bank Of Baroda
0
14 January 2021
Others
0
04 October 2012
Bank Of Baroda
0
14 January 2021
Others
0
04 October 2012
Bank Of Baroda
0
14 January 2021
Others
0
04 October 2012
Bank Of Baroda
0
14 January 2021
Others
0
04 October 2012
Bank Of Baroda
0

Documents

Form DIR-11-02112020_signed
Notice of resignation filed with the company-31102020
Proof of dispatch-31102020
Form DIR-11-31102020_signed
Acknowledgement received from company-31102020
Form DIR-11-19102020_signed
Proof of dispatch-18102020
Acknowledgement received from company-18102020
Notice of resignation filed with the company-18102020
Declaration by first director-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Interest in other entities;-13102020
Evidence of cessation;-13102020
Optional Attachment-(2)-13102020
Form DPT-3-23092020-signed
Form DPT-3-22092020-signed
Optional Attachment-(1)-19092020

Frequently Asked Questions

What is the date of Saktidata marketing private limited incorporation?

Incorporation date of the company is 14 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 9.

Saktidata marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar goel
  • Sunil kumar thakur
  • Anil sharma
  • Satish saraogi
  • Ganesh mal singhi
  • Dhanesh makhija
  • Rajkumar tanwani
  • Aayush saraogi
  • Abha goel