Company Information

CIN
U51909DL2012PTC231437
Status
Date of Incorporation
13 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Vishal Singla
Vishal Singla
Director/Designated Partner
for almost 7 years
Umesh Malik
Umesh Malik
Director/Designated Partner
for almost 13 years

Past Directors

Ajay Saxena
Ajay Saxena
Director
almost 13 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Form ADT-1-30052018_signed
Copy of written consent given by auditor-30052018
Copy of the intimation sent by company-30052018
Copy of resolution passed by the company-30052018
Evidence of cessation;-15012018
Acknowledgement received from company-15012018
Notice of resignation;-15012018
Letter of appointment;-15012018
Notice of resignation filed with the company-15012018

Frequently Asked Questions

What is the date of Saffronella overseas india private limited incorporation?

Incorporation date of the company is 13 February 2012 .

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 3.

Saffronella overseas india private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh malik
  • Ajay saxena
  • Vishal singla