Company Information

CIN
U52100DL2014PTC271215
Status
Date of Incorporation
03 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Balmukund Kantharia
Balmukund Kantharia
Director/Designated Partner
for about 10 years
Neelam Tripathi
Neelam Tripathi
Director/Designated Partner
for about 10 years

Past Directors

Sabal Jain
Sabal Jain
Director
about 10 years ago

Charges

65 Lak
15 July 2016
Karnataka Bank Ltd.
65 Lak
15 July 2016
Karnataka Bank Ltd.
0
15 July 2016
Karnataka Bank Ltd.
0
15 July 2016
Karnataka Bank Ltd.
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Form AOC-4-30102017_signed

Frequently Asked Questions

What is the date of Save mart retails private limited incorporation?

Incorporation date of the company is 03 September 2014 .

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 3.

Save mart retails private limited has appointed how many directors?

The appointed directors in the company are:

  • Neelam tripathi
  • Balmukund kantharia
  • Sabal jain