Company Information

CIN
U72900DL2000PTC103263
Status
Date of Incorporation
14 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
660,000
Authorised Capital
1,000,000

Directors

Rekha Kumari Gupta
Rekha Kumari Gupta
Director/Designated Partner
for over 8 years
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
for over 8 years
Bhuvnesh Satija
Bhuvnesh Satija
Director/Designated Partner
for 11 months

Past Directors

Sunil Gupta
Sunil Gupta
Director
almost 25 years ago

Documents

Form ADT-1-28122020_signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-25122018
Form AOC-4-20022018_signed
Directors report as per section 134(3)-13022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form MGT-7-08022018_signed

Frequently Asked Questions

What is the incorporation date of the Sg infotek private limited?

Incorporation date of the company is 14 January 2000 .

What is the state of the Sg infotek private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sg infotek private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sg infotek private limited?

Sg infotek private limited has appointed 4 of directors.

Who are the appointed Directors in Sg infotek private limited?

The appointed directors in the company are:

  • Sunil gupta
  • Bhuvnesh satija
  • Rekha kumari gupta
  • Naresh kumar gupta