Company Information

CIN
U74140KA2006PTC039225
Status
Date of Incorporation
03 May 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Ronish Dilip Morakhia
Ronish Dilip Morakhia
Director
for over 2 years
Govindaraju Srinivas
Govindaraju Srinivas
Director
for over 1 year
Manish Harishchandra Desai
Manish Harishchandra Desai
Director/Designated Partner
for over 1 year

Past Directors

Sonjib Banerjee
Sonjib Banerjee
Director
over 18 years ago
Mahesh Mangilal Mehta
Mahesh Mangilal Mehta
Director
over 18 years ago

Charges

1 Crore
21 October 2011
Union Bank Of India
75 Lak
14 October 2011
Union Bank Of India
75 Lak
26 August 2020
Union Bank Of India
9 Lak
30 September 2022
Others
0
21 October 2011
Union Bank Of India
0
14 October 2011
Union Bank Of India
0
26 August 2020
Others
0
30 September 2022
Others
0
21 October 2011
Union Bank Of India
0
14 October 2011
Union Bank Of India
0
26 August 2020
Others
0
30 September 2022
Others
0
21 October 2011
Union Bank Of India
0
14 October 2011
Union Bank Of India
0
26 August 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form MGT-7-05122019
Form AOC-4-05122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-19112018

Frequently Asked Questions

What is the date of Sgi engineers private limited incorporation?

Incorporation date of the company is 03 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sgi engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish harishchandra desai
  • Mahesh mangilal mehta
  • Ronish dilip morakhia
  • Sonjib banerjee
  • Govindaraju srinivas