Company Information

CIN
Status
Date of Incorporation
20 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Saurabh Bansal
Saurabh Bansal
Director/Designated Partner
for over 14 years
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
for over 30 years

Past Directors

Sunita Bansal
Sunita Bansal
Director
over 30 years ago

Charges

208 Crore
28 July 2017
Yes Bank Limited
15 Crore
24 November 2016
Idfc Bank Limited
15 Crore
29 March 2016
Idfc Bank Limited
29 Crore
05 December 2015
Bank Of Maharashtra
40 Crore
20 November 2015
Indusind Bank Ltd.
35 Crore
25 May 2015
Standard Chartered Bank
28 Crore
24 November 2011
Standard Chartered Bank
31 Crore
16 December 2010
Indian Overseas Bank
15 Crore
13 March 2003
Bank Of India
1 Crore
13 March 2003
Bank Of India
1 Crore
29 March 2016
Others
0
20 November 2015
Others
0
24 November 2016
Others
0
28 July 2017
Others
0
24 November 2011
Others
0
13 March 2003
Bank Of India
0
16 December 2010
Indian Overseas Bank
0
05 December 2015
Bank Of Maharashtra
0
13 March 2003
Bank Of India
0
25 May 2015
Standard Chartered Bank
0
29 March 2016
Others
0
20 November 2015
Others
0
24 November 2016
Others
0
28 July 2017
Others
0
24 November 2011
Others
0
13 March 2003
Bank Of India
0
16 December 2010
Indian Overseas Bank
0
05 December 2015
Bank Of Maharashtra
0
13 March 2003
Bank Of India
0
25 May 2015
Standard Chartered Bank
0
29 March 2016
Others
0
20 November 2015
Others
0
24 November 2016
Others
0
28 July 2017
Others
0
24 November 2011
Others
0
13 March 2003
Bank Of India
0
16 December 2010
Indian Overseas Bank
0
05 December 2015
Bank Of Maharashtra
0
13 March 2003
Bank Of India
0
25 May 2015
Standard Chartered Bank
0

Documents

Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Copy of the intimation sent by company-12112019
Form INC-28-30102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19102019
Form ADT-3-26062019_signed
Resignation letter-26062019
Notice of resignation filed with the company-07062018
Proof of dispatch-07062018
Acknowledgement received from company-07062018
Form DIR-11-07062018_signed
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed
Evidence of cessation;-05062018
Notice of resignation;-05062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022018
Form AOC-4(XBRL)-19022018_signed
Copy of the intimation sent by company-17022018

Frequently Asked Questions

What is the date of Saurabh (india) private limited incorporation?

Incorporation date of the company is 20 May 1994 .

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 Dissolved (Liquidated).

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Saurabh (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar bansal
  • Saurabh bansal
  • Sunita bansal