Company Information

CIN
U74900HR2012PTC052142
Status
Date of Incorporation
25 June 2012
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000,000
Authorised Capital
120,000,000

Directors

Vinay Goel
Vinay Goel
Additional Director
for over 12 years
Seema Goel
Seema Goel
Director
for over 12 years
Shivam Goel
Shivam Goel
Director
for over 12 years
Krishna Kumar Pant
Krishna Kumar Pant
Director
for almost 12 years
Ranjeet Singh Lonial
Ranjeet Singh Lonial
Director
for almost 12 years
Sanjiv Narayan .
Sanjiv Narayan .
Director
for almost 12 years
Jasbir Singh Gujral
Jasbir Singh Gujral
Director
for almost 12 years

Past Directors

Charges

60 Crore
22 November 2017
Citi Bank N.a.
45 Crore
17 July 2014
Citi Bank N.a.
15 Crore

Documents

Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Form DIR-12-17072019_signed
Optional Attachment-(3)-17072019
Form AOC-4(XBRL)-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date on which the Sgs infosystems private limited incorporated?

Sgs infosystems private limited was incorporated on 25 June 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sgs infosystems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Sgs infosystems private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sgs infosystems private limited?

7 of directors are associated with the company.