Company Information

CIN
U74899DL1995PTC074196
Status
Date of Incorporation
28 November 1995
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
15 September 2023
Paid Up Capital
5,847,250
Authorised Capital
15,000,000

Directors

Mohit Garg
Mohit Garg
Director/Designated Partner
for over 1 year
Saurabh Garg
Saurabh Garg
Beneficial Owner
for almost 9 years

Past Directors

Neeraj Garg
Neeraj Garg
Director
about 21 years ago

Charges

4 Crore
03 February 2016
Canara Bank
4 Crore
31 January 2005
Canara Bank
2 Lak
13 November 2003
Canara Bank
4 Lak
04 March 2001
Canara Bank
20 Lak
22 October 2021
Others
0
03 February 2016
Canara Bank
0
13 November 2003
Canara Bank
0
31 January 2005
Canara Bank
0
04 March 2001
Canara Bank
0
22 October 2021
Others
0
03 February 2016
Canara Bank
0
13 November 2003
Canara Bank
0
31 January 2005
Canara Bank
0
04 March 2001
Canara Bank
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Form AOC-4-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DPT-3-13022020-signed
Auditor?s certificate-10022020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date on which the Saraswati metstone (india) private limited incorporated?

Saraswati metstone (india) private limited was incorporated on 28 November 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Saraswati metstone (india) private limited compliant?

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

What is the number of directors associated with Saraswati metstone (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Saraswati metstone (india) private limited?

3 of directors are associated with the company.