Company Information

CIN
U31501HR2011PTC044475
Status
Date of Incorporation
27 April 2011
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
16,127,850
Authorised Capital
31,100,000

Directors

Krishna Kumar Pant
Krishna Kumar Pant
Director
for over 13 years
Hetal Madhukant Gandhi
Hetal Madhukant Gandhi
Director
for about 2 years
Sandeep Tandon
Sandeep Tandon
Director
for about 4 years
Ranjeet Singh Lonial
Ranjeet Singh Lonial
Director
for over 13 years
Sanjiv Narayan .
Sanjiv Narayan .
Director
for over 13 years
Jasbir Singh Gujral
Jasbir Singh Gujral
Director
for over 13 years

Past Directors

Charges

145 Crore
18 April 2017
Citi Bank N.a.
4 Crore
07 June 2016
Citi Bank N.a.
5 Crore
20 March 2014
Citibank N.a
8 Crore
06 December 2013
Director Of Industries
4 Lak
29 August 2013
Citibank N.a
7 Crore
14 October 2009
Dy. Director Of Industries
1 Lak
23 July 2008
Citibank N.a.
2 Crore
25 September 2007
Citibank Na
4 Crore
25 September 2007
Citi Bank N.a.
90 Crore
08 June 2005
Citi Bank N A
4 Crore
13 January 2003
Citi Bank N A
3 Crore
12 July 1998
Indian Bank
12 Lak
09 January 1998
Canara Bank
45 Lak
18 October 1995
Indian Bank
35 Lak
22 January 2020
Axis Bank Limited
59 Lak
13 May 2019
Rbl Bank Limited
10 Crore
01 June 2022
Hdfc Bank Limited
50 Crore

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-21122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
XBRL document in respect Consolidated financial statement-21122020
Form AOC-4(XBRL)-21122020_signed
Form MSME FORM I-11122020_signed
Form MGT-14-17112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered memorandum of association-17112020
Altered articles of association-17112020
Form MGT-14-16112020-signed
Form DIR-12-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered articles of association-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Interest in other entities;-12112020

Frequently Asked Questions

What is the date on which the Sgs tekniks manufacturing private limited incorporated?

Sgs tekniks manufacturing private limited was incorporated on 27 April 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sgs tekniks manufacturing 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 tekniks manufacturing private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.