Company Information

CIN
U70101WB1995PTC075684
Status
Date of Incorporation
01 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,037,000
Authorised Capital
1,100,000

Directors

Aastha Agarwal Saraf
Aastha Agarwal Saraf
Director/Designated Partner
for almost 2 years
Ashok Saraf
Ashok Saraf
Director/Designated Partner
for over 1 year
Suhel Saraf
Suhel Saraf
Director/Designated Partner
for over 5 years

Past Directors

Suyash Saraf
Suyash Saraf
Director
about 8 years ago

Charges

38 Crore
28 December 2016
Axis Bank Limited
10 Crore
01 January 2008
State Bank Of India
10 Crore
28 December 2020
Bajaj Housing Finance Limited
4 Crore
07 February 2020
Bajaj Housing Finance Limited
34 Crore
07 February 2020
Others
0
28 December 2020
Others
0
28 December 2016
Axis Bank Limited
0
01 January 2008
State Bank Of India
0
07 February 2020
Others
0
28 December 2020
Others
0
28 December 2016
Axis Bank Limited
0
01 January 2008
State Bank Of India
0

Documents

Form DPT-3-13012021-signed
Form DPT-3-20072020-signed
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form BEN - 2-03042020_signed
Declaration under section 90-01042020
Form DIR-12-30032020_signed
Optional Attachment-(1)-27032020
Interest in other entities;-27032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date of Sgm builders pvt ltd incorporation?

Incorporation date of the company is 01 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Sgm builders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok saraf
  • Suyash saraf
  • Suhel saraf
  • Aastha agarwal saraf