Company Information

CIN
U17200HR2010PTC041038
Status
Date of Incorporation
10 August 2010
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sourabh Rana
Sourabh Rana
Director/Designated Partner
for over 1 year
Bhisam Singh Rana
Bhisam Singh Rana
Director
for over 14 years

Past Directors

Manik Gupta
Manik Gupta
Director
over 12 years ago

Charges

3 Crore
01 November 2012
Vijaya Bank
20 Lak
18 August 2012
Vijaya Bank
75 Lak
23 September 2020
Kotak Mahindra Bank Limited
3 Crore
23 September 2020
Others
0
18 August 2012
Vijaya Bank
0
01 November 2012
Vijaya Bank
0
23 September 2020
Others
0
18 August 2012
Vijaya Bank
0
01 November 2012
Vijaya Bank
0

Documents

Form CHG-1-07122020
Instrument(s) of creation or modification of charge;-07122020
Form INC-22-12082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Copy of board resolution authorizing giving of notice-12082020
Form PAS-3-08072020_signed
Form SH-7-08072020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072020
Copy of Board or Shareholders? resolution-08072020
Optional Attachment-(1)-06072020
Altered memorandum of assciation;-06072020
Copy of the resolution for alteration of capital;-06072020
Copy of the resolution for alteration of capital;-30062020
Altered memorandum of assciation;-30062020
Form MGT-14-29062020_signed
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered memorandum of association-29062020
Form MGT-7-27122019_signed

Frequently Asked Questions

What is the date of Saraswati dyers private limited incorporation?

Incorporation date of the company is 10 August 2010 .

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 3.

Saraswati dyers private limited has appointed how many directors?

The appointed directors in the company are:

  • Manik gupta
  • Bhisam singh rana
  • Sourabh rana