Company Information

CIN
U74899DL1980PTC010317
Status
Date of Incorporation
27 March 1980
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
12 July 2023
Paid Up Capital
56,170,600
Authorised Capital
72,500,000

Directors

Shruti Dhawan
Shruti Dhawan
Director/Designated Partner
for over 1 year
Sumit Dhawan
Sumit Dhawan
Director/Designated Partner
for almost 2 years
Suhani Dhawan
Suhani Dhawan
Director/Designated Partner
for over 1 year
Anuj Manglik
Anuj Manglik
Director/Designated Partner
for over 1 year
Rakesh Dhawan
Rakesh Dhawan
Director/Designated Partner
for about 1 year
Chandra Kumar
Chandra Kumar
Beneficial Owner
for almost 5 years
Samir Dhawan
Samir Dhawan
Director/Designated Partner
for about 13 years
Vijay Kumar Dhawan
Vijay Kumar Dhawan
Director/Designated Partner
for almost 2 years
Deepak C Munganahalli
Deepak C Munganahalli
Director
for almost 8 years

Past Directors

Abhishek Kumar
Abhishek Kumar
Additional Director
over 7 years ago
Kevin William Isles
Kevin William Isles
Additional Director
over 7 years ago
Amit Jain
Amit Jain
Director
almost 8 years ago
Prakash Madhava Nene
Prakash Madhava Nene
Director
about 13 years ago
Dinesh Tiwari
Dinesh Tiwari
Director
about 13 years ago
Michael Charles Reed
Michael Charles Reed
Director
over 15 years ago

Charges

126 Crore
12 February 2015
Punjab National Bank
8 Crore
15 March 2014
Punjab National Bank
15 Crore
26 November 2013
Punjab National Bank
11 Lak
05 July 2013
Punjab National Bank
5 Crore
29 September 2001
Punjab National Bank
21 Crore
03 June 1996
Punjab National Bank
21 Crore
07 December 1993
Punjab National Bank
21 Crore
23 April 1993
Punjab National Bank
25 Crore
08 June 2013
State Bank Of India
1 Crore
24 December 2011
Standard Chartered Bank
15 Crore
01 November 2012
Punjab National Bank
5 Crore
05 December 2009
Punjab National Bank
50 Crore
05 February 2007
Hdfc Bank Limited
8 Lak
15 September 2006
Punjab National Bank
14 Crore
02 December 2003
Punjab National Bank
1 Crore
21 April 2006
Punjab National Bank
4 Crore
08 November 2005
Punjab National Bank
2 Crore
25 August 2020
Punjab National Bank
6 Crore
10 July 2020
Punjab National Bank
2 Crore
19 September 2023
Others
0
10 August 2023
Others
0
19 August 2023
Hdfc Bank Limited
0
23 April 1993
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
29 September 2001
Punjab National Bank
0
07 December 1993
Punjab National Bank
0
03 June 1996
Punjab National Bank
0
26 November 2013
Punjab National Bank
0
12 February 2015
Punjab National Bank
0
05 July 2013
Punjab National Bank
0
15 March 2014
Punjab National Bank
0
10 July 2020
Others
0
25 August 2020
Others
0
08 June 2013
State Bank Of India
0
01 November 2012
Punjab National Bank
0
24 December 2011
Standard Chartered Bank
0
02 December 2003
Punjab National Bank
0
15 September 2006
Punjab National Bank
0
05 December 2009
Punjab National Bank
0
08 November 2005
Punjab National Bank
0
21 April 2006
Punjab National Bank
0
05 February 2007
Hdfc Bank Limited
0
26 October 2023
Others
0
19 September 2023
Others
0
10 August 2023
Others
0
19 August 2023
Hdfc Bank Limited
0
09 December 2021
Others
0
09 December 2021
Others
0
23 April 1993
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
29 September 2001
Punjab National Bank
0
03 June 1996
Punjab National Bank
0
07 December 1993
Punjab National Bank
0
26 November 2013
Punjab National Bank
0
15 March 2014
Punjab National Bank
0
12 February 2015
Punjab National Bank
0
05 July 2013
Punjab National Bank
0
10 July 2020
Others
0
25 August 2020
Others
0
08 June 2013
State Bank Of India
0
01 November 2012
Punjab National Bank
0
24 December 2011
Standard Chartered Bank
0
02 December 2003
Punjab National Bank
0
15 September 2006
Punjab National Bank
0
05 December 2009
Punjab National Bank
0
08 November 2005
Punjab National Bank
0
21 April 2006
Punjab National Bank
0
05 February 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
XBRL document in respect Consolidated financial statement-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form AOC-4(XBRL)-23122020_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(2)-01092020
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(1)-01092020

Frequently Asked Questions

What is the date on which the Sara sae private limited incorporated?

Sara sae private limited was incorporated on 27 March 1980 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sara sae private limited compliant?

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

What is the number of directors associated with Sara sae private limited?

15 of directors are associated with the company.

What is the number of directors associated with Sara sae private limited?

15 of directors are associated with the company.