Company Information

CIN
U74899DL1995PTC074766
Status
Date of Incorporation
19 December 1995
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 2023
Paid Up Capital
2,645,200
Authorised Capital
5,000,000

Directors

Pramod Kumar Chaudhary
Pramod Kumar Chaudhary
Director/Designated Partner
for almost 29 years
Vinod Chaudhary
Vinod Chaudhary
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
19 August 2019
Kotak Mahindra Bank Limited
2 Crore
09 September 2010
Andhra Bank
32 Lak
18 October 2001
Andhra Bank
90 Lak
08 July 2013
Andhra Bank
39 Lak
09 January 2008
Andhra Bank
14 Lak
07 July 2011
Andhra Bank
30 Lak
21 May 2009
Andhra Bank
38 Lak
01 September 2010
Andhra Bank
2 Crore
11 May 2007
Icici Bank Limited
14 Lak
07 May 2003
Uttar Pradesh Financial Corporation
40 Lak
02 April 2004
Icici Bank
8 Lak
01 September 2004
Icici Bank Ltd.
32 Lak
19 August 2019
Others
0
18 October 2001
Andhra Bank
0
21 May 2009
Andhra Bank
0
02 April 2004
Icici Bank
0
08 July 2013
Andhra Bank
0
09 January 2008
Andhra Bank
0
07 July 2011
Andhra Bank
0
07 May 2003
Uttar Pradesh Financial Corporation
0
01 September 2004
Icici Bank Ltd.
0
01 September 2010
Andhra Bank
0
11 May 2007
Icici Bank Limited
0
09 September 2010
Andhra Bank
0
19 August 2019
Others
0
18 October 2001
Andhra Bank
0
21 May 2009
Andhra Bank
0
02 April 2004
Icici Bank
0
08 July 2013
Andhra Bank
0
09 January 2008
Andhra Bank
0
07 July 2011
Andhra Bank
0
07 May 2003
Uttar Pradesh Financial Corporation
0
01 September 2004
Icici Bank Ltd.
0
01 September 2010
Andhra Bank
0
11 May 2007
Icici Bank Limited
0
09 September 2010
Andhra Bank
0

Documents

Form DPT-3-26022021-signed
Directors report as per section 134(3)-09122020
Approval letter for extension of AGM;-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form CHG-1-31082020_signed
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-29072020-signed
Letter of the charge holder stating that the amount has been satisfied-02012020
Form CHG-4-02012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form MGT-7-19112019_signed

Frequently Asked Questions

What is the date of Sign-age (india) private limited incorporation?

Incorporation date of the company is 19 December 1995 .

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 2.

Sign-age (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod chaudhary
  • Pramod kumar chaudhary