Company Information

CIN
U45400DL1996PLC081052
Status
Date of Incorporation
08 August 1996
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 2022
Paid Up Capital
449,972,830
Authorised Capital
500,000,000

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
for about 1 year
Subhash Gulati
Subhash Gulati
Beneficial Owner
for over 5 years
Lakshay Sethi
Lakshay Sethi
Director
for about 4 years
Rajeev Sood
Rajeev Sood
Director/Designated Partner
for over 1 year
Ankit Agrawal
Ankit Agrawal
Director/Designated Partner
for over 4 years
Venkata Sridevi Swarup Kumar Kurapati
Venkata Sridevi Swarup Kumar Kurapati
Director/Designated Partner
for over 1 year

Past Directors

Jaiveer Singh
Jaiveer Singh
Director
about 6 years ago
Alok Kumar Srivastava
Alok Kumar Srivastava
Company Secretary
over 7 years ago
Arushi Gulati
Arushi Gulati
Director
about 8 years ago
Krishan Lal Bhugra
Krishan Lal Bhugra
Director
over 9 years ago
Sankalp Gulati
Sankalp Gulati
Whole Time Director
almost 10 years ago
Dinesh Kumar Sardana
Dinesh Kumar Sardana
Director
about 10 years ago
Priyank Roy
Priyank Roy
Additional Director
over 12 years ago
Sunila Gulati
Sunila Gulati
Director
about 13 years ago
Mayank Gulati
Mayank Gulati
Whole Time Director
about 16 years ago

Charges

976 Crore
01 July 2019
Aib Group (uk) Plc
28 Crore
01 July 2019
Aib Group (uk) Plc
54 Crore
31 May 2018
Dewan Housing Finance Corporation Limited
650 Crore
13 April 2018
Hdfc Bank Limited
1 Crore
13 December 2017
Dewan Housing Finance Corporation Limited
32 Crore
25 July 2017
Hdfc Bank Limited
90 Lak
31 January 2017
Dewan Housing Finance Corporation Limited
130 Crore
31 January 2017
Dewan Housing Finance Corporation Limited
25 Crore
31 January 2017
Dewan Housing Finance Corporation Limited
53 Crore
19 October 2016
Kotak Mahindra Prime Limited
1 Crore
27 April 2016
Icici Bank Limited
30 Lak
25 March 2015
Icici Bank Limited
69 Lak
06 July 2016
Oaknorth Bank Limited
61 Crore
25 July 2016
Oaknorth Bank Limited
31 Crore
04 August 2012
Indiabulls Housing Finance Limited
65 Crore
28 July 2012
Indiabulls Housing Finance Limited
55 Crore
14 January 2015
Indiabulls Housing Finance Limited
50 Crore
27 November 2015
Indiabulls Housing Finance Limited
100 Crore
20 February 2014
Indiabulls Housing Finance Limited
35 Crore
20 April 2013
Indiabulls Housing Finance Limited
5 Crore
20 April 2013
Indiabulls Housing Finance Limited
5 Crore
20 April 2013
Indiabulls Housing Finance Limited
5 Crore
20 April 2013
Indiabulls Housing Finance Limited
5 Crore
20 April 2013
Indiabulls Housing Finance Limited
5 Crore
20 April 2013
Indiabulls Housing Finance Limited
5 Crore
20 April 2013
Indiabulls Housing Finance Limited
5 Crore
18 July 2012
Indiabulls Housing Finance Limited
19 Crore
23 August 2004
Indian Overseas Bank
80 Crore
05 December 2006
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
130 Crore
15 January 2005
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
135 Crore
20 November 2006
Punjab National Bank
25 Crore
05 November 2002
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
135 Crore
02 May 2005
Indian Overseas Bank
4 Crore
16 May 2007
Indian Overseas Bank Darya Ganj Branch
9 Lak
01 July 2019
Others
0
13 April 2018
Hdfc Bank Limited
0
01 July 2019
Others
0
19 October 2016
Others
0
13 December 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0
25 July 2017
Hdfc Bank Limited
0
31 January 2017
Others
0
25 July 2016
Others
0
27 April 2016
Others
0
06 July 2016
Others
0
15 January 2005
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
0
27 November 2015
Indiabulls Housing Finance Limited
0
14 January 2015
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
28 July 2012
Indiabulls Housing Finance Limited
0
18 July 2012
Indiabulls Housing Finance Limited
0
20 November 2006
Punjab National Bank
0
25 March 2015
Icici Bank Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
02 May 2005
Indian Overseas Bank
0
20 April 2013
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
05 December 2006
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
0
05 November 2002
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
0
20 February 2014
Indiabulls Housing Finance Limited
0
16 May 2007
Indian Overseas Bank Darya Ganj Branch
0
23 August 2004
Indian Overseas Bank
0
31 May 2018
Others
0
20 April 2013
Indiabulls Housing Finance Limited
0
04 August 2012
Indiabulls Housing Finance Limited
0
01 July 2019
Others
0
13 April 2018
Hdfc Bank Limited
0
01 July 2019
Others
0
19 October 2016
Others
0
13 December 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0
25 July 2017
Hdfc Bank Limited
0
31 January 2017
Others
0
25 July 2016
Others
0
27 April 2016
Others
0
06 July 2016
Others
0
15 January 2005
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
0
27 November 2015
Indiabulls Housing Finance Limited
0
14 January 2015
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
28 July 2012
Indiabulls Housing Finance Limited
0
18 July 2012
Indiabulls Housing Finance Limited
0
20 November 2006
Punjab National Bank
0
25 March 2015
Icici Bank Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
02 May 2005
Indian Overseas Bank
0
20 April 2013
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
05 December 2006
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
0
05 November 2002
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
0
20 February 2014
Indiabulls Housing Finance Limited
0
16 May 2007
Indian Overseas Bank Darya Ganj Branch
0
23 August 2004
Indian Overseas Bank
0
31 May 2018
Others
0
20 April 2013
Indiabulls Housing Finance Limited
0
04 August 2012
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-01012021_signed
Form ADT-1-28122020_signed
Form DIR-12-28122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Form ADT-3-08122020_signed
Resignation letter-08122020
Form MR-1-24112020_signed
Form DIR-12-24112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21112020
Copy of shareholders resolution-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(4)-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(3)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form MGT-14-10112020_signed

Frequently Asked Questions

What is the date of Sgs infratech limited incorporation?

Incorporation date of the company is 08 August 1996 .

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 15.

Sgs infratech limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev sood
  • Priyank roy
  • Subhash gulati
  • Sankalp gulati
  • Dinesh kumar sardana
  • Krishan lal bhugra
  • Venkata sridevi swarup kumar kurapati
  • Arushi gulati
  • Sunila gulati
  • Mayank gulati
  • Atul kumar
  • Jaiveer singh
  • Lakshay sethi
  • Ankit agrawal
  • Alok kumar srivastava