Company Information

CIN
Status
Date of Incorporation
05 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Varun Goel
Varun Goel
Director/Designated Partner
for almost 2 years
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
for over 19 years
Prabhu Dutt
Prabhu Dutt
Director
for about 14 years
Surinder Singh Marwah
Surinder Singh Marwah
Director
for about 17 years
Deepak Kumar
Deepak Kumar
Director
for about 17 years
Prakash Chand Khatry
Prakash Chand Khatry
Director/Designated Partner
for almost 2 years
Ram Khatry
Ram Khatry
Beneficial Owner
for about 11 years

Past Directors

Ajay Ahuja
Ajay Ahuja
Additional Director
over 11 years ago
Vipul Gupta
Vipul Gupta
Additional Director
about 12 years ago
Kailash Jai Aeren
Kailash Jai Aeren
Additional Director
over 14 years ago
Dilip Bhagtani
Dilip Bhagtani
Director
about 16 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 19 years ago

Charges

0
18 July 2011
Religare Finvest Limited
13 Crore
18 July 2011
Religare Finvest Limited
0
18 July 2011
Religare Finvest Limited
0
18 July 2011
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DIR-12-27062019_signed
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-7-16052018_signed
Form AOC-4-15052018_signed

Frequently Asked Questions

What is the date of Saptgiri buildcon private limited incorporation?

Incorporation date of the company is 05 July 2005 .

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 12.

Saptgiri buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Surinder singh marwah
  • Vipul gupta
  • Ajay ahuja
  • Ram khatry
  • Prakash chand khatry
  • Rajesh jainarain aeren
  • Prabhu dutt
  • Vijay kumar gupta
  • Kailash jai aeren
  • Deepak kumar
  • Dilip bhagtani
  • Varun goel