Company Information

CIN
U67190DL2013PTC247972
Status
Date of Incorporation
06 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
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

Jagmohan Sawhney
Jagmohan Sawhney
Director/Designated Partner
for over 2 years
Devender Kumar Malhotra
Devender Kumar Malhotra
Director/Designated Partner
for almost 12 years

Past Directors

Sumit Barthwal
Sumit Barthwal
Additional Director
about 4 years ago
Jatin Bhanubhai Joshi
Jatin Bhanubhai Joshi
Director
about 6 years ago
Naveen Kumar Arora
Naveen Kumar Arora
Director
almost 12 years ago

Documents

Notice of resignation;-31102020
Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-11-21022019_signed
Notice of resignation;-21022019
Acknowledgement received from company-21022019
Proof of dispatch-21022019
Evidence of cessation;-21022019

Frequently Asked Questions

When was the Sapient insurance surveyors and loss assessors private limited incorporated?

The Sapient insurance surveyors and loss assessors private limited was incorporated with ROC on 06 February 2013 as .

Where has the Sapient insurance surveyors and loss assessors private limited been incorporated?

The company was incorporated in Delhi with registration number 247972.

What is the E-filing status of the company?

The status of Sapient insurance surveyors and loss assessors private limited is Active.

Number of Key Management personnel of the Sapient insurance surveyors and loss assessors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sapient insurance surveyors and loss assessors private limited?

The appointed directors in the company are:

  • Devender kumar malhotra
  • Naveen kumar arora
  • Jatin bhanubhai joshi
  • Sumit barthwal
  • Jagmohan sawhney