Company Information

CIN
Status
Date of Incorporation
13 December 1994
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
100,000
Authorised Capital
100,000

Directors

Raghav Prasad
Raghav Prasad
Director/Designated Partner
for about 3 years
Ritu Prasad
Ritu Prasad
Director/Designated Partner
for over 1 year

Past Directors

Aditya Mittal
Aditya Mittal
Additional Director
about 10 years ago
Sarla Prasad
Sarla Prasad
Director
over 24 years ago
Raghunandan Prasad
Raghunandan Prasad
Director
over 24 years ago

Charges

3 Crore
29 February 2008
Icici Home Finance Company Limited
3 Crore
29 February 2008
Icici Home Finance Company Limited
0
29 February 2008
Icici Home Finance Company Limited
0
29 February 2008
Icici Home Finance Company Limited
0
29 February 2008
Icici Home Finance Company Limited
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Notice of resignation;-18072019
Form DPT-3-29062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-10112017_signed

Frequently Asked Questions

What is the date of Sgp holdings private limited incorporation?

Incorporation date of the company is 13 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Sgp holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghunandan prasad
  • Sarla prasad
  • Ritu prasad
  • Aditya mittal
  • Raghav prasad