Company Information

CIN
Status
Date of Incorporation
29 October 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sahaj Sachdeva Singh
Sahaj Sachdeva Singh
Director/Designated Partner
for about 1 year
Satwinder Kaur
Satwinder Kaur
Director/Designated Partner
for about 7 years
Gurupal Singh
Gurupal Singh
Director/Designated Partner
for about 1 year

Past Directors

Srish Khanna
Srish Khanna
Director
about 8 years ago
Hitesh Kumar Sharma
Hitesh Kumar Sharma
Director
over 13 years ago
Anshu Khanna
Anshu Khanna
Director
over 13 years ago

Charges

40 Lak
22 March 2007
Bank Of Baroda
40 Lak
22 March 2007
Bank Of Baroda
0
22 March 2007
Bank Of Baroda
0
22 March 2007
Bank Of Baroda
0
22 March 2007
Bank Of Baroda
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_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
Optional Attachment-(1)-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
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-26122018_signed
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form DIR-12-10042018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Optional Attachment-(1)-26032018

Frequently Asked Questions

When was the Saurabh ceramics private limited incorporated?

The Saurabh ceramics private limited was incorporated with ROC on 29 October 1990 as .

Where has the Saurabh ceramics private limited been incorporated?

The company was incorporated in Kanpur with registration number 012428.

What is the E-filing status of the company?

The status of Saurabh ceramics private limited is Active.

Number of Key Management personnel of the Saurabh ceramics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Saurabh ceramics private limited?

The appointed directors in the company are:

  • Anshu khanna
  • Hitesh kumar sharma
  • Srish khanna
  • Gurupal singh
  • Satwinder kaur
  • Sahaj sachdeva singh