Company Information

CIN
U67120DL2003PTC122349
Status
Date of Incorporation
22 September 2003
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
1,999,420
Authorised Capital
2,000,000

Directors

Payal Gupta
Payal Gupta
Director/Designated Partner
for over 3 years
Ajit Kumar Gupta
Ajit Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Om Parkash Gupta
Om Parkash Gupta
Director
over 6 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 9 years ago
Abhishek Prasad Jaiswal
Abhishek Prasad Jaiswal
Director
over 9 years ago
Mohit Goel
Mohit Goel
Director
almost 15 years ago
Manoj Kumar
Manoj Kumar
Director
almost 19 years ago

Charges

12 Lak
19 September 2005
The Jammu And Kashmir Bank Ltd.
12 Lak
19 September 2005
The Jammu And Kashmir Bank Ltd.
0
19 September 2005
The Jammu And Kashmir Bank Ltd.
0
19 September 2005
The Jammu And Kashmir Bank Ltd.
0

Documents

Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-26062019
Form INC-22-28102018_signed
Copy of board resolution authorizing giving of notice-27102018
Copies of the utility bills as mentioned above (not older than two months)-27102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018
Form DIR-12-10082018_signed
Form DIR-11-10082018_signed
Evidence of cessation;-10082018
Proof of dispatch-10082018
Acknowledgement received from company-10082018
Notice of resignation filed with the company-10082018

Frequently Asked Questions

When was the Sg portfolio private limited incorporated?

The Sg portfolio private limited was incorporated with ROC on 22 September 2003 as .

Where has the Sg portfolio private limited been incorporated?

The company was incorporated in Delhi with registration number 122349.

What is the E-filing status of the company?

The status of Sg portfolio private limited is Active.

Number of Key Management personnel of the Sg portfolio private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sg portfolio private limited?

The appointed directors in the company are:

  • Manoj kumar
  • Ajit kumar gupta
  • Payal gupta
  • Mohit goel
  • Abhishek prasad jaiswal
  • Om parkash gupta
  • Ashwani kumar