Company Information

CIN
U45202MP2007PTC019176
Status
Date of Incorporation
02 January 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
32,000,000
Authorised Capital
50,000,000

Directors

Rajendra Kumar Goyal
Rajendra Kumar Goyal
Director/Designated Partner
for over 1 year
Brij Kishore Goyal
Brij Kishore Goyal
Director/Designated Partner
for almost 5 years
Omprakash Goyal
Omprakash Goyal
Director
for almost 18 years
Gopal Goyal
Gopal Goyal
Director/Designated Partner
for over 1 year
Yash Goyal
Yash Goyal
Director/Designated Partner
for over 1 year
Uppal Goyal
Uppal Goyal
Director/Designated Partner
for about 1 year

Past Directors

Pranay Saboo .
Pranay Saboo .
Director
almost 18 years ago
Narendra Batra
Narendra Batra
Director
almost 18 years ago

Charges

11 Crore
09 October 2017
Tata Capital Housing Finance Limited
11 Crore
15 April 2015
India Infoline Housing Finance Ltd.
12 Crore
03 October 2012
State Bank Of India
12 Crore
09 October 2017
Tata Capital Housing Finance Limited
0
15 April 2015
India Infoline Housing Finance Ltd.
0
03 October 2012
State Bank Of India
0
09 October 2017
Tata Capital Housing Finance Limited
0
15 April 2015
India Infoline Housing Finance Ltd.
0
03 October 2012
State Bank Of India
0
09 October 2017
Tata Capital Housing Finance Limited
0
15 April 2015
India Infoline Housing Finance Ltd.
0
03 October 2012
State Bank Of India
0

Documents

Form DPT-3-22062020-signed
Form ADT-1-13012020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the incorporation date of the Sarthak innovations private limited?

Incorporation date of the company is 02 January 2007 .

What is the state of the Sarthak innovations private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Sarthak innovations private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sarthak innovations private limited?

Sarthak innovations private limited has appointed 8 of directors.

Who are the appointed Directors in Sarthak innovations private limited?

The appointed directors in the company are:

  • Narendra batra
  • Brij kishore goyal
  • Pranay saboo .
  • Omprakash goyal
  • Gopal goyal
  • Rajendra kumar goyal
  • Uppal goyal
  • Yash goyal