Company Information

CIN
U74899DL1992PTC050864
Status
Date of Incorporation
04 November 1992
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
22 September 2023
Paid Up Capital
392,077,000
Authorised Capital
500,000,000

Directors

Jagdish Kapoor
Jagdish Kapoor
Director/Designated Partner
for 11 months
Raghubir Singh Panwar
Raghubir Singh Panwar
Director/Designated Partner
for about 2 years
Shravan Gupta
Shravan Gupta
Director
for over 21 years
Siddharth Gupta
Siddharth Gupta
Director
for about 21 years
Parul Gupta .
Parul Gupta .
Director
for about 25 years
Kamal Jeet Singh
Kamal Jeet Singh
Director/Designated Partner
for about 9 years
Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
for over 1 year
Siddharth Sareen
Siddharth Sareen
Director/Designated Partner
for over 1 year
Sunita Sareen
Sunita Sareen
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
04 July 2007
Housing Development Finance Corporation Limited
50 Crore
04 July 2007
Housing Development Finance Corporation Limited
0
04 July 2007
Housing Development Finance Corporation Limited
0
04 July 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-06112020-signed
Form AOC-5-23092020-signed
Copy of board resolution-21092020
Form INC-22-18092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-07122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the date on which the Sareen estates private limited incorporated?

Sareen estates private limited was incorporated on 04 November 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sareen estates private limited compliant?

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

What is the number of directors associated with Sareen estates private limited?

9 of directors are associated with the company.

What is the number of directors associated with Sareen estates private limited?

9 of directors are associated with the company.