Company Information

CIN
Status
Date of Incorporation
22 December 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,995,460
Authorised Capital
5,100,000

Directors

Urmila Kailashkumar Kanoria
Urmila Kailashkumar Kanoria
Director
for almost 24 years
Kailashkumar Kanoria
Kailashkumar Kanoria
Director
for about 1 year

Past Directors

Gaurang Kantilal Dalal
Gaurang Kantilal Dalal
Additional Director
over 11 years ago

Documents

Form ADT-1-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Copy of resolution passed by the company-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Optional Attachment-(1)-11122020
Copy of written consent given by auditor-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-19112020-signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-09082019-signed

Frequently Asked Questions

What is the date on which the Saubhagya investors and dealers private limited incorporated?

Saubhagya investors and dealers private limited was incorporated on 22 December 1997 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Saubhagya investors and dealers private limited compliant?

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

What is the number of directors associated with Saubhagya investors and dealers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Saubhagya investors and dealers private limited?

3 of directors are associated with the company.