Company Information

CIN
U72100DL1999PTC102622
Status
Date of Incorporation
01 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,222,000
Authorised Capital
5,000,000

Directors

Prakash Agrawal
Prakash Agrawal
Director/Designated Partner
for over 1 year
Pramod Agrawal
Pramod Agrawal
Individual Promoter
for almost 16 years

Past Directors

Charges

5 Crore
24 October 2018
Hdfc Bank Limited
5 Crore
29 April 2022
Hdfc Bank Limited
0
24 October 2018
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
24 October 2018
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
24 October 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-09092020-signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-01072019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-27122018
List of share holders, debenture holders;-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
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed

Frequently Asked Questions

What is the date of Sd global impex private limited incorporation?

Incorporation date of the company is 01 December 1999 .

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 2.

Sd global impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod agrawal
  • Prakash agrawal