Company Information

CIN
U19129DL2002PTC116117
Status
Date of Incorporation
08 July 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,360,000
Authorised Capital
30,000,000

Directors

Brij Bhushan Mago
Brij Bhushan Mago
Director/Designated Partner
for over 22 years
Sandeep Mago
Sandeep Mago
Director/Designated Partner
for over 22 years

Past Directors

Ayush Mago
Ayush Mago
Director
over 6 years ago
Abhinav Mago
Abhinav Mago
Director
over 6 years ago
Veena Mago
Veena Mago
Director
over 18 years ago

Charges

0
02 August 2006
Syndicate Bank
6 Crore
02 August 2006
Syndicate Bank
6 Crore
16 July 2010
Small Industries Development Bank Of India
1 Crore
14 February 2007
Small Industries Development Bank Of India
1 Crore
09 March 2011
Small Industries Development Bank Of India
50 Lak
13 August 2010
Small Industries Development Bank Of India
75 Lak
26 September 2003
Syndicate Bank
1 Crore
02 August 2006
Others
0
02 August 2006
Others
0
26 September 2003
Syndicate Bank
0
09 March 2011
Small Industries Development Bank Of India
0
13 August 2010
Small Industries Development Bank Of India
0
14 February 2007
Small Industries Development Bank Of India
0
16 July 2010
Small Industries Development Bank Of India
0
02 August 2006
Others
0
02 August 2006
Others
0
26 September 2003
Syndicate Bank
0
09 March 2011
Small Industries Development Bank Of India
0
13 August 2010
Small Industries Development Bank Of India
0
14 February 2007
Small Industries Development Bank Of India
0
16 July 2010
Small Industries Development Bank Of India
0
02 August 2006
Others
0
02 August 2006
Others
0
26 September 2003
Syndicate Bank
0
09 March 2011
Small Industries Development Bank Of India
0
13 August 2010
Small Industries Development Bank Of India
0
14 February 2007
Small Industries Development Bank Of India
0
16 July 2010
Small Industries Development Bank Of India
0

Documents

Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Form DPT-3-25082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Optional Attachment-(2)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-30062019
Form DIR-12-18012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117

Frequently Asked Questions

What is the date of Saru international private limited incorporation?

Incorporation date of the company is 08 July 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Saru international private limited has appointed how many directors?

The appointed directors in the company are:

  • Brij bhushan mago
  • Abhinav mago
  • Ayush mago
  • Veena mago
  • Sandeep mago