Company Information

CIN
U67200DL1998PTC092704
Status
Date of Incorporation
12 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Dinesh Kumar Bachchas
Dinesh Kumar Bachchas
Additional Director
for almost 7 years
Anu Malhotra
Anu Malhotra
Director/Designated Partner
for almost 3 years
Devender Kumar Malhotra
Devender Kumar Malhotra
Director/Designated Partner
for over 26 years

Past Directors

Amod Sood .
Amod Sood .
Director
about 5 years ago
Naveen Kumar Arora
Naveen Kumar Arora
Director
about 15 years ago

Charges

4 Lak
11 April 2007
Canara Bank
4 Lak
11 April 2007
Canara Bank
0
11 April 2007
Canara Bank
0
11 April 2007
Canara Bank
0

Documents

Form DPT-3-28082020-signed
Form ADT-1-15122019_signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019

Frequently Asked Questions

What is the date of Sapient services private limited incorporation?

Incorporation date of the company is 12 March 1998 .

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 5.

Sapient services private limited has appointed how many directors?

The appointed directors in the company are:

  • Devender kumar malhotra
  • Naveen kumar arora
  • Anu malhotra
  • Amod sood .
  • Dinesh kumar bachchas