Company Information

CIN
Status
Date of Incorporation
29 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
4,839,250
Authorised Capital
10,000,000

Directors

Deepa Agar Hingorani
Deepa Agar Hingorani
Nominee Director
for about 18 years
Lotte Pind
Lotte Pind
Director/Designated Partner
for over 3 years
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Lars Kufall Beck
Lars Kufall Beck
Director
over 5 years ago
Soren Kofoed Kristensen
Soren Kofoed Kristensen
Director
over 6 years ago
Michel Paul Andre
Michel Paul Andre
Director
over 9 years ago
Rasmus Hagstad Lund
Rasmus Hagstad Lund
Director
over 9 years ago
Monica Rustogi
Monica Rustogi
Cfo(kmp)
about 10 years ago
Mikael Munck
Mikael Munck
Director
about 11 years ago
Rahul Dubey
Rahul Dubey
Nominee Director
about 16 years ago

Documents

List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
Company CSR policy as per section 135(4)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
Form AOC-4-15072020_signed
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
List of share holders, debenture holders;-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Form MGT-7-14082019_signed
Form AOC-4-09082019_signed
Directors report as per section 134(3)-08082019

Frequently Asked Questions

When was the Saxo india private limited incorporated?

The Saxo india private limited was incorporated with ROC on 29 May 2003 as .

Where has the Saxo india private limited been incorporated?

The company was incorporated in Delhi with registration number 120602.

What is the E-filing status of the company?

The status of Saxo india private limited is Active.

Number of Key Management personnel of the Saxo india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Saxo india private limited?

The appointed directors in the company are:

  • Deepa agar hingorani
  • Deepak gupta
  • Rahul dubey
  • Mikael munck
  • Rasmus hagstad lund
  • Michel paul andre
  • Monica rustogi
  • Soren kofoed kristensen
  • Lars kufall beck
  • Lotte pind