Company Information

CIN
U74899DL2003PTC123440
Status
Date of Incorporation
09 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Sanjeev Saxena
Sanjeev Saxena
Director/Designated Partner
for over 11 years
Viney Shiwach
Viney Shiwach
Director/Designated Partner
for almost 21 years
Manu Chawla
Manu Chawla
Director/Designated Partner
for almost 19 years
Ravi Goyal
Ravi Goyal
Director/Designated Partner
for about 1 year
Kapil Sharma
Kapil Sharma
Director/Designated Partner
for about 1 year

Past Directors

Charges

3 Crore
05 June 2018
Icici Bank Limited
50 Lak
12 April 2008
Hdfc Bank Limited
2 Crore
25 November 2020
Hdfc Bank Limited
10 Lak
28 October 2020
Hdfc Bank Limited
17 Lak
28 October 2020
Hdfc Bank Limited
11 Lak
24 June 2021
Hdfc Bank Limited
6 Lak
24 June 2021
Hdfc Bank Limited
12 Lak
25 August 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
12 April 2008
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
05 June 2018
Others
0
25 November 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
12 April 2008
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
05 June 2018
Others
0
25 November 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
12 April 2008
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
05 June 2018
Others
0
25 November 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Form DPT-3-20012021-signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form INC-22-03112020_signed
Copy of board resolution authorizing giving of notice-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-26062019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-22042019

Frequently Asked Questions

What is the incorporation date of the Sgs industrial controls and solutions private limited?

Incorporation date of the company is 09 December 2003 .

What is the state of the Sgs industrial controls and solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sgs industrial controls and solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sgs industrial controls and solutions private limited?

Sgs industrial controls and solutions private limited has appointed 5 of directors.

Who are the appointed Directors in Sgs industrial controls and solutions private limited?

The appointed directors in the company are:

  • Kapil sharma
  • Ravi goyal
  • Manu chawla
  • Viney shiwach
  • Sanjeev saxena