Company Information

CIN
U15122DL2014PTC264789
Status
Date of Incorporation
12 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Kumar Ahuja
Ram Kumar Ahuja
Director/Designated Partner
for almost 3 years
Jatin Ahuja
Jatin Ahuja
Director
for almost 11 years

Past Directors

Arvind Kumar Pahuja
Arvind Kumar Pahuja
Director
almost 5 years ago
Madhu Ahuja
Madhu Ahuja
Director
almost 11 years ago

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-27122020
Form DPT-3-15092020-signed
Form DIR-12-18022020_signed
Optional Attachment-(1)-17022020
Notice of resignation;-17022020
Evidence of cessation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019

Frequently Asked Questions

What is the date on which the Shri sai trade impex private limited incorporated?

Shri sai trade impex private limited was incorporated on 12 February 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shri sai trade impex private limited compliant?

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

What is the number of directors associated with Shri sai trade impex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shri sai trade impex private limited?

4 of directors are associated with the company.