Company Information

CIN
Status
Date of Incorporation
31 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Saurabh Arun Arora
Saurabh Arun Arora
Director/Designated Partner
for almost 2 years

Past Directors

Jinal Harshil Bhandari
Jinal Harshil Bhandari
Additional Director
over 5 years ago
Frederique Schillern
Frederique Schillern
Director
almost 7 years ago
Udit Gambhir
Udit Gambhir
Director
almost 7 years ago
Pieter Jan Stegeman
Pieter Jan Stegeman
Director
about 11 years ago
Nedthesh Sarma
Nedthesh Sarma
Director
about 11 years ago

Documents

Form DIR-12-06032020_signed
Optional Attachment-(1)-28022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Optional Attachment-(3)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Evidence of cessation;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed

Frequently Asked Questions

When was the Sgg india overseas private limited incorporated?

The Sgg india overseas private limited was incorporated with ROC on 31 October 2013 as .

Where has the Sgg india overseas private limited been incorporated?

The company was incorporated in Mumbai with registration number 249692.

What is the E-filing status of the company?

The status of Sgg india overseas private limited is Active.

Number of Key Management personnel of the Sgg india overseas private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sgg india overseas private limited?

The appointed directors in the company are:

  • Saurabh arun arora
  • Nedthesh sarma
  • Pieter jan stegeman
  • Jinal harshil bhandari
  • Udit gambhir
  • Frederique schillern