Company Information

CIN
Status
Date of Incorporation
14 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,192,640
Authorised Capital
5,500,000

Directors

Eunhee Jung
Eunhee Jung
Director/Designated Partner
for over 7 years
Sang Gil Park
Sang Gil Park
Director/Designated Partner
for about 13 years

Past Directors

Ji Yeung Song
Ji Yeung Song
Director
about 13 years ago
Jong Bo Kim
Jong Bo Kim
Director
about 13 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-12-08082017_signed

Frequently Asked Questions

When was the Sg autotech solutions private limited incorporated?

The Sg autotech solutions private limited was incorporated with ROC on 14 November 2011 as .

Where has the Sg autotech solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 227364.

What is the E-filing status of the company?

The status of Sg autotech solutions private limited is Active.

Number of Key Management personnel of the Sg autotech solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sg autotech solutions private limited?

The appointed directors in the company are:

  • Jong bo kim
  • Sang gil park
  • Ji yeung song
  • Eunhee jung