Company Information

CIN
U27109DL1998PTC092829
Status
Date of Incorporation
19 March 1998
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
9,973,110
Authorised Capital
10,000,000

Directors

Jyoti Yadav
Jyoti Yadav
Director/Designated Partner
for about 6 years
Dalip Yadav
Dalip Yadav
Director/Designated Partner
for about 1 year

Past Directors

Nand Kishore
Nand Kishore
Additional Director
over 7 years ago
Ashoo Yadav
Ashoo Yadav
Director
about 9 years ago
Rohit Yadav
Rohit Yadav
Additional Director
about 23 years ago

Charges

4 Crore
14 June 2004
Small Industries Development Bank Of India
28 Lak
27 September 2001
Haryana Financial Corporation
22 Lak
20 April 2000
The Haryana Financial Corporation
28 Lak
24 November 1999
Haryana Financial Corporation
17 Lak
26 June 1998
Haryana Financial Corporation
63 Lak
18 May 1998
Allahabad Bank
44 Lak
18 May 1998
Allahabad Bank
4 Crore
18 May 1998
Indian Bank
0
14 June 2004
Small Industries Development Bank Of India
0
26 June 1998
Haryana Financial Corporation
0
24 November 1999
Haryana Financial Corporation
0
27 September 2001
Haryana Financial Corporation
0
20 April 2000
The Haryana Financial Corporation
0
18 May 1998
Allahabad Bank
0
18 May 1998
Indian Bank
0
14 June 2004
Small Industries Development Bank Of India
0
26 June 1998
Haryana Financial Corporation
0
24 November 1999
Haryana Financial Corporation
0
27 September 2001
Haryana Financial Corporation
0
20 April 2000
The Haryana Financial Corporation
0
18 May 1998
Allahabad Bank
0
18 May 1998
Indian Bank
0
14 June 2004
Small Industries Development Bank Of India
0
26 June 1998
Haryana Financial Corporation
0
24 November 1999
Haryana Financial Corporation
0
27 September 2001
Haryana Financial Corporation
0
20 April 2000
The Haryana Financial Corporation
0
18 May 1998
Allahabad Bank
0

Documents

Form DPT-3-28072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Notice of resignation filed with the company-23102018
Proof of dispatch-23102018
Evidence of cessation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018

Frequently Asked Questions

What is the date on which the Sard metals private limited incorporated?

Sard metals private limited was incorporated on 19 March 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sard metals private limited compliant?

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

What is the number of directors associated with Sard metals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sard metals private limited?

5 of directors are associated with the company.