Company Information

CIN
Status
Date of Incorporation
15 January 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,326,000
Authorised Capital
7,000,000

Directors

Priyanka Tushar
Priyanka Tushar
Director/Designated Partner
for about 9 years
Tushar Kumar
Tushar Kumar
Director/Designated Partner
for over 1 year

Past Directors

Paramjeet Walia
Paramjeet Walia
Director
about 9 years ago

Charges

7 Crore
30 March 2019
Ifci Factors Limited
2 Crore
21 December 2016
Ifci Factors Limited
5 Crore
15 November 2022
Karnataka Bank Ltd.
0
15 November 2022
Karnataka Bank Ltd.
0
30 March 2019
Others
0
21 December 2016
Others
0
15 November 2022
Karnataka Bank Ltd.
0
15 November 2022
Karnataka Bank Ltd.
0
30 March 2019
Others
0
21 December 2016
Others
0
15 November 2022
Karnataka Bank Ltd.
0
15 November 2022
Karnataka Bank Ltd.
0
30 March 2019
Others
0
21 December 2016
Others
0

Documents

List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019
Instrument(s) of creation or modification of charge;-01062019
Form CHG-1-01062019_signed
Optional Attachment-(1)-01062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Optional Attachment-(1)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018

Frequently Asked Questions

What is the incorporation date of the Sargam estates private limited?

Incorporation date of the company is 15 January 1998 .

What is the state of the Sargam estates private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sargam estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sargam estates private limited?

Sargam estates private limited has appointed 3 of directors.

Who are the appointed Directors in Sargam estates private limited?

The appointed directors in the company are:

  • Tushar kumar
  • Priyanka tushar
  • Paramjeet walia