Company Information

CIN
U45201DL2006PTC146820
Status
Date of Incorporation
24 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Beena Gupta
Beena Gupta
Director/Designated Partner
for over 6 years
Nutan Gupta
Nutan Gupta
Director/Designated Partner
for almost 19 years
Sunil Gupta
Sunil Gupta
Director/Designated Partner
for over 6 years

Past Directors

Richa Gupta
Richa Gupta
Director
over 13 years ago

Charges

18 Crore
22 September 2009
Global Trade Finance Limited
5 Crore
31 March 2008
Indiabulls Financial Services Limited
2 Crore
31 March 2008
State Bank Of India
10 Crore
02 November 2007
Reliance Capital Ltd
1 Crore
31 March 2008
State Bank Of India
0
22 September 2009
Global Trade Finance Limited
0
31 March 2008
Indiabulls Financial Services Limited
0
02 November 2007
Reliance Capital Ltd
0
31 March 2008
State Bank Of India
0
22 September 2009
Global Trade Finance Limited
0
31 March 2008
Indiabulls Financial Services Limited
0
02 November 2007
Reliance Capital Ltd
0
31 March 2008
State Bank Of India
0
22 September 2009
Global Trade Finance Limited
0
31 March 2008
Indiabulls Financial Services Limited
0
02 November 2007
Reliance Capital Ltd
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Interest in other entities;-25062018
Notice of resignation;-25062018
Optional Attachment-(2)-25062018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form23AC-121213 for the FY ending on-310309.OCT
Form23AC-121213 for the FY ending on-310310.OCT
Form66-121213 for the FY ending on-310307.OCT
Form66-121213 for the FY ending on-310308.OCT
Form66-121213 for the FY ending on-310309.OCT
Form66-121213 for the FY ending on-310310.OCT
FormSchV-121213 for the FY ending on-310306.OCT
FormSchV-121213 for the FY ending on-310310.OCT
Form23AC-121213 for the FY ending on-310307.OCT
FormSchV-121213 for the FY ending on-310307.OCT

Frequently Asked Questions

What is the incorporation date of the Sgn industries private limited?

Incorporation date of the company is 24 February 2006 .

What is the state of the Sgn industries private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sgn industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sgn industries private limited?

Sgn industries private limited has appointed 4 of directors.

Who are the appointed Directors in Sgn industries private limited?

The appointed directors in the company are:

  • Sunil gupta
  • Nutan gupta
  • Beena gupta
  • Richa gupta