Company Information

CIN
Status
Date of Incorporation
01 January 1973
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Deepak Aggarwal
Deepak Aggarwal
Director
for over 15 years
Anand Prakash
Anand Prakash
Director
for about 10 years
Bhupender Singh
Bhupender Singh
Director/Designated Partner
for over 1 year
Sipendra Kumar
Sipendra Kumar
Director/Designated Partner
for over 1 year

Past Directors

Dev Raj Gupta
Dev Raj Gupta
Director
about 18 years ago
Amita Gupta
Amita Gupta
Director
about 41 years ago

Charges

0
19 February 2013
Punjab & Sind Bank
20 Crore
19 February 2013
Punjab & Sind Bank
0
19 February 2013
Punjab & Sind Bank
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-20032020_signed
Directors report as per section 134(3)-20032020
Optional Attachment-(1)-20032020
Copy of written consent given by auditor-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form AOC-4-20032020_signed
List of share holders, debenture holders;-18032020
Form MGT-7-18032020_signed
List of share holders, debenture holders;-13102018

Frequently Asked Questions

When was the Saraswati builders pvt ltd incorporated?

The Saraswati builders pvt ltd was incorporated with ROC on 01 January 1973 as .

Where has the Saraswati builders pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 006427.

What is the E-filing status of the company?

The status of Saraswati builders pvt ltd is Active.

Number of Key Management personnel of the Saraswati builders pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Saraswati builders pvt ltd?

The appointed directors in the company are:

  • Amita gupta
  • Deepak aggarwal
  • Dev raj gupta
  • Anand prakash
  • Sipendra kumar
  • Bhupender singh