Company Information

CIN
L52109DL1977PLC025405
Status
Date of Incorporation
19 October 1977
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
122,386,078
Authorised Capital
400,000,000

Directors

Rupinder Kaur
Rupinder Kaur
Manager/Secretary
for about 1 year
Rajesh Relan
Rajesh Relan
Director/Designated Partner
for over 1 year
Subhash Chand Nagpal
Subhash Chand Nagpal
Director/Designated Partner
for over 9 years
Maneesh Mansingka
Maneesh Mansingka
Non Individual Subscriber
for about 2 years
Priyanka Gandhi
Priyanka Gandhi
Manager/Secretary
for over 5 years
Kalliopi Tsiagka
Kalliopi Tsiagka
Director/Designated Partner
for about 3 years
Hetal Madhukant Gandhi
Hetal Madhukant Gandhi
Director/Designated Partner
for about 2 years
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
for over 1 year
Rajeev Bajaj
Rajeev Bajaj
Director/Designated Partner
for almost 2 years
Gavin John Walker
Gavin John Walker
Director/Designated Partner
for about 16 years
Deepak Sabharwal
Deepak Sabharwal
Director/Designated Partner
for almost 5 years
Madhu Vij
Madhu Vij
Director/Designated Partner
for 10 months
Paresh Nath Sharma
Paresh Nath Sharma
Director/Designated Partner
for almost 5 years

Past Directors

Richin Sangwan
Richin Sangwan
Company Secretary
over 9 years ago
Ashoka Kumar Rastogi
Ashoka Kumar Rastogi
Nominee Director
over 15 years ago
Ajit Kumar
Ajit Kumar
Additional Director
over 15 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director
about 16 years ago
Rajiv Kumar
Rajiv Kumar
Company Secretary
almost 19 years ago
Samya Sarkar
Samya Sarkar
Managing Director
about 19 years ago

Charges

45 Crore
09 October 2017
Yes Bank Limited
30 Lak
18 November 2013
Yes Bank Limited
38 Crore
14 November 2013
The Jammu And Kashmir Bank Limited
7 Crore
13 September 1996
State Bank Of Travancore
38 Crore
09 May 1983
Banque National De Paris
50 Lak
18 August 2001
Birla Global Finance Ltd.
40 Lak
27 June 1998
Bank Of Baroda
3 Crore
06 November 2000
State Bank Of Hyderabad
4 Crore
26 August 1997
The Bank Of Nova Scotia
4 Crore
28 November 2000
Small Industries Development Bank Of India
3 Crore
12 April 1999
State Bank Of Travancore
48 Crore
14 November 2013
The Jammu And Kashmir Bank Limited
0
09 October 2017
Yes Bank Limited
0
18 November 2013
Yes Bank Limited
0
18 August 2001
Birla Global Finance Ltd.
0
13 September 1996
State Bank Of Travancore
0
09 May 1983
Banque National De Paris
0
26 August 1997
The Bank Of Nova Scotia
0
28 November 2000
Small Industries Development Bank Of India
0
12 April 1999
State Bank Of Travancore
0
06 November 2000
State Bank Of Hyderabad
0
27 June 1998
Bank Of Baroda
0
14 November 2013
The Jammu And Kashmir Bank Limited
0
09 October 2017
Yes Bank Limited
0
18 November 2013
Yes Bank Limited
0
18 August 2001
Birla Global Finance Ltd.
0
13 September 1996
State Bank Of Travancore
0
09 May 1983
Banque National De Paris
0
26 August 1997
The Bank Of Nova Scotia
0
28 November 2000
Small Industries Development Bank Of India
0
12 April 1999
State Bank Of Travancore
0
06 November 2000
State Bank Of Hyderabad
0
27 June 1998
Bank Of Baroda
0
14 November 2013
The Jammu And Kashmir Bank Limited
0
09 October 2017
Yes Bank Limited
0
18 November 2013
Yes Bank Limited
0
18 August 2001
Birla Global Finance Ltd.
0
13 September 1996
State Bank Of Travancore
0
09 May 1983
Banque National De Paris
0
26 August 1997
The Bank Of Nova Scotia
0
28 November 2000
Small Industries Development Bank Of India
0
12 April 1999
State Bank Of Travancore
0
06 November 2000
State Bank Of Hyderabad
0
27 June 1998
Bank Of Baroda
0

Documents

Form DPT-3-30122020-signed
XBRL document in respect Consolidated financial statement-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form MGT-7-03112020_signed
Optional Attachment-(2)-02112020
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Optional Attachment-(1)-02112020
Form MR-1-23102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22102020
Copy of shareholders resolution-22102020
Copy of board resolution-22102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-22102020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-14-09102020_signed
Form DIR-12-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020

Frequently Asked Questions

What is the date on which the Singer india limited incorporated?

Singer india limited was incorporated on 19 October 1977 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Singer india limited compliant?

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

What is the number of directors associated with Singer india limited?

19 of directors are associated with the company.

What is the number of directors associated with Singer india limited?

19 of directors are associated with the company.