Company Information

CIN
Status
Date of Incorporation
07 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harish Ahuja
Harish Ahuja
Director
for almost 29 years
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
for almost 29 years
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
for almost 2 years
Anant Ahuja
Anant Ahuja
Director/Designated Partner
for almost 2 years
Gopeshwer Dutt Gaur
Gopeshwer Dutt Gaur
Director/Designated Partner
for almost 2 years

Past Directors

Nitin Chaturvedi
Nitin Chaturvedi
Director
over 9 years ago
Manoj Chelani
Manoj Chelani
Director
over 27 years ago

Charges

0
28 March 2014
Canara Bank
28 Crore
28 March 2014
Canara Bank
0
28 March 2014
Canara Bank
0
28 March 2014
Canara Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-13072020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-27062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form DIR-12-24112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Copy of resolution passed by the company-06102017

Frequently Asked Questions

What is the date on which the Sfg exports (india) private limited incorporated?

Sfg exports (india) private limited was incorporated on 07 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sfg exports (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sfg exports (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sfg exports (india) private limited?

7 of directors are associated with the company.