Company Information

CIN
U67120DL1995PLC068258
Status
Date of Incorporation
05 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,973,650
Authorised Capital
30,000,000

Directors

Saakshi Saboo
Saakshi Saboo
Additional Director
for over 5 years
Ratik Saboo
Ratik Saboo
Director/Designated Partner
for almost 2 years
Ram Prakash Saboo
Ram Prakash Saboo
Director/Designated Partner
for over 5 years
Bajrang Lal Bagra
Bajrang Lal Bagra
Director/Designated Partner
for over 1 year

Past Directors

Jugal Kishore Saboo
Jugal Kishore Saboo
Director
about 7 years ago

Charges

30 Crore
09 August 2019
Aditya Birla Finance Limited
23 Crore
09 July 2018
Lic Housing Finance Ltd
17 Crore
23 October 2012
Dena Bank
6 Lak
13 April 2011
State Bank Of India
15 Crore
13 December 2011
State Bank Of India
28 Crore
25 November 2010
State Bank Of India
21 Crore
29 June 2007
Himachal Pradesh Financial Corporation
6 Crore
08 January 2003
Dena Bank
45 Lak
22 July 2021
Icici Bank Limited
67 Lak
09 June 2021
Icici Bank Limited
2 Crore
31 March 2021
Icici Bank Limited
27 Crore
25 August 2023
Others
0
08 June 2022
Axis Bank Limited
0
23 May 2022
Axis Bank Limited
0
22 July 2021
Others
0
09 June 2021
Others
0
31 March 2021
Others
0
09 August 2019
Others
0
09 July 2018
Others
0
13 April 2011
State Bank Of India
0
25 November 2010
State Bank Of India
0
13 December 2011
State Bank Of India
0
23 October 2012
Dena Bank
0
08 January 2003
Dena Bank
0
29 June 2007
Himachal Pradesh Financial Corporation
0
25 August 2023
Others
0
08 June 2022
Axis Bank Limited
0
23 May 2022
Axis Bank Limited
0
22 July 2021
Others
0
09 June 2021
Others
0
31 March 2021
Others
0
09 August 2019
Others
0
09 July 2018
Others
0
13 April 2011
State Bank Of India
0
25 November 2010
State Bank Of India
0
13 December 2011
State Bank Of India
0
23 October 2012
Dena Bank
0
08 January 2003
Dena Bank
0
29 June 2007
Himachal Pradesh Financial Corporation
0

Documents

Form DPT-3-06102020-signed
Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-4-19082020_signed
Form CHG-4-18072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200718
Letter of the charge holder stating that the amount has been satisfied-17072020
Form DIR-12-26052020_signed
Evidence of cessation;-23052020
Notice of resignation;-23052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-30092019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916

Frequently Asked Questions

When was the Sfs global limited incorporated?

The Sfs global limited was incorporated with ROC on 05 May 1995 as .

Where has the Sfs global limited been incorporated?

The company was incorporated in Delhi with registration number 068258.

What is the E-filing status of the company?

The status of Sfs global limited is Active.

Number of Key Management personnel of the Sfs global limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sfs global limited?

The appointed directors in the company are:

  • Bajrang lal bagra
  • Ram prakash saboo
  • Jugal kishore saboo
  • Ratik saboo
  • Saakshi saboo