Company Information

CIN
U36900DL2011PTC227575
Status
Date of Incorporation
17 November 2011
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
19 August 2023
Paid Up Capital
32,829,500
Authorised Capital
40,000,000

Directors

Ashish Kanodia
Ashish Kanodia
Director/Designated Partner
for about 7 years
Ashok Kanodia
Ashok Kanodia
Director/Designated Partner
for over 1 year

Past Directors

Vishnu Gopal Sharma
Vishnu Gopal Sharma
Director
over 10 years ago
Dwarika Dheesh Shukla
Dwarika Dheesh Shukla
Director
over 10 years ago
Prema Kanodia
Prema Kanodia
Director
almost 13 years ago

Documents

Form SH-7-27082019-signed
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Copy of the resolution for alteration of capital;-19082019
Altered memorandum of assciation;-19082019
Altered memorandum of association-19082019
List of share holders, debenture holders;-08072019
Form MGT-7-08072019_signed
Directors report as per section 134(3)-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
Form AOC-4-06072019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form PAS-3-01052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019
Copy of Board or Shareholders? resolution-01052019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-24092018_signed

Frequently Asked Questions

What is the date on which the Sap international private limited incorporated?

Sap international private limited was incorporated on 17 November 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sap international private limited compliant?

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

What is the number of directors associated with Sap international private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sap international private limited?

5 of directors are associated with the company.