Company Information

CIN
U74300DL2003PTC119853
Status
Date of Incorporation
10 April 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,993,100
Authorised Capital
5,000,000

Directors

Anil Dass
Anil Dass
Director/Designated Partner
for almost 2 years
Shashi Singh
Shashi Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
24 May 2005
Syndicate Bank
25 Lak
14 October 2004
Syndicate Bank
50 Lak
11 August 2006
Syndicate Bank
4 Lak
20 August 2009
Syndicate Bank
72 Lak
05 February 2004
Syndicate Bank
62 Lak
11 August 2006
Syndicate Bank
0
14 October 2004
Syndicate Bank
0
05 February 2004
Syndicate Bank
0
20 August 2009
Syndicate Bank
0
24 May 2005
Syndicate Bank
0
11 August 2006
Syndicate Bank
0
14 October 2004
Syndicate Bank
0
05 February 2004
Syndicate Bank
0
20 August 2009
Syndicate Bank
0
24 May 2005
Syndicate Bank
0
11 August 2006
Syndicate Bank
0
14 October 2004
Syndicate Bank
0
05 February 2004
Syndicate Bank
0
20 August 2009
Syndicate Bank
0
24 May 2005
Syndicate Bank
0

Documents

Form INC-28-22062017
Copy of court order or NCLT or CLB or order by any other competent authority.-22062017
Optional Attachment-(2)-22062017
Optional Attachment-(1)-22062017
Copy of court order or NCLT or CLB or order by any other competent authority.-08062017
Optional Attachment-(1)-08062017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Form ADT-1-21102016
Copy of written consent given by auditor-21102016
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Form MGT-6-020316-010216.PDF

Frequently Asked Questions

What is the date of Sgsil geophysical services private limited incorporation?

Incorporation date of the company is 10 April 2003 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Sgsil geophysical services private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashi singh
  • Anil dass