Sai Anil Consultant Private Limited

As on 14 November 2019

Sai Anil Consultant Private Limited incorporated with MCA on 09 November 2006. The Sai Anil Consultant Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 1 LAC and its paid up capital is 1 LAC.

Sai Anil Consultant Private Limited's last Annual General Meeting(AGM) was held on 28 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 2 directors/key management personal Anil Kumar Maheshwari and Rakhi Maheshwari Sai Anil Consultant Private Limited company registration number is 155362 and its Corporate Identification Number(CIN) provided from MCA is U74140DL2006PTC155362.

Sai Anil Consultant Private Limited company's registered office address is Ff 46,Mangal Bazar Laxmi Nagar Delhi Dl 110092 In. Find other contact information for Sai Anil Consultant Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 33 documents available for download.

Current status of Sai Anil Consultant Private Limited company is Active.

Company Information

CIN U74140DL2006PTC155362
Company Status Active
Registration Number 155362
Date of Incorporation 09 November 2006
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 28 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Anil Kumar Maheshwari

is associated with 5 other companies

Rakhi Maheshwari

is associated with no other company

cases

Anant Mishra Villa Vs Union Of India Secretary Ministry Of Finance

  • Case was filed on 23 August 2017
  • Petitioner Advocates: Shuvodeep roy[p-2], Shuvodeep roy[p-3], Fuzail ahmad ayyubi[p-4], Fuzail ahmad ayyubi[p-5], Fuzail ahmad ayyubi[p-6], Fuzail ahmad ayyubi[p-7], Ashwarya sinha[p-1], Pukhrambam ramesh kumar[int], Ambhoj kumar sinha[int], Praveena gautam[int], Aparna bhat[int], Tishampati sen[int], Alok shukla[int], Neeraj kumar gupta[int], Kailash chand[int], Anne mathew[int], Himanshu shekhar[int], Amit pawan[int], Rashmi nandakumar[int], Anannya ghosh[int], Revathy raghavan[p-1], Dharmendra kumar sinha[int].
  • Respondent Advocates: Ajit sharma[int], Ashwarya sinha[impl], Bijoy kumar jain[int], Varinder kumar sharma[impl], Anil katiyar[r-1], Taruna singh gohil[impl], Amit sharma[impl], Naveen kumar[int], Swarupama chaturvedi[r-5], Cyril amarchand mangaldas aor[r-6], Unuc legal llp[r-4], Anupam lal das[r-4], Vishnu sharma[r-8], Sarla chandra[impl], Arun k. sinha[impl], Prerna mehta[impl], Sachin patil[impl], Partha sil[impl], Kavita jha[impl], M. a. krishna moorthy[impl], K. k. mohan[impl], Raj kishor choudhary[impl], Yadav narender singh[impl], Ashok mathur[impl], Rabin majumder[impl], Shashi kiran[impl], Anup jain[impl], Kedar nath tripathy[impl], T. harish kumar[impl], Talha abdul rahman[impl], Abhijat p. medh[impl], Pradeep kumar bakshi[impl], Mukesh kumar maroria[r-2], Ravindra kumar[r-10], Sharmila upadhyay[r-3], Madhusmita bora[impl], Ranjan kumar pandey[int], Praveen swarup[impl], Shekhar kumar[impl], Supriya juneja[impl], Balaji srinivasan[impl], Rajeev kumar bansal[impl], Abhishek yadav[impl], Amarjit singh bedi[impl], Garima bajaj[impl], Ejaz maqbool[impl], P. v. dinesh[int], Syed jafar alam[impl], Arjun garg[impl], Sarvam ritam khare[impl], Md. rashid saeed[impl], Manjeet chawla[impl], Liz mathew[impl], Sujeeta srivastava[impl], Kunal cheema[impl], Sudhir naagar[impl], Gargi khanna[impl], P. v. yogeswaran[impl], Cyril amarchand mangaldas aor[r-6].

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Documents

Annual returns and Financials (6 Available)
Form Mgt 7 17112016 Signed 17 November 2016
Form Aoc 4 08102016 Signed 08 October 2016
Form 20b 231108.Oct 23 November 2008
Form 23ac 131108.Oct 13 November 2008
Form 23ac 181007.Oct 18 October 2007
Form 20b 181007.Oct 18 October 2007
Attachments (8 Available)
Photograph1 061206.Pdf 06 December 2006
Photograph1 051206.Pdf 05 December 2006
Photograph1 041206.Pdf 04 December 2006
Photograph2 301006.Pdf 30 October 2006
Photograph1 301006.Pdf 30 October 2006
Optional Attachment 1 301006.Pdf 30 October 2006
Optional Attachment 3 301006.Pdf 30 October 2006
Optional Attachment 2 301006.Pdf 30 October 2006
Audit related (1 Available)
Form 23b 290909.Oct 28 September 2009
Certificates (1 Available)
Certificate Of Incorporation 101106.Pdf 10 November 2006
Directors/Shareholders/Partners (10 Available)
Directors Report As Per Section 134(3) 08102016 08 October 2016
Form 32 060609.Pdf 06 June 2009
Evidence Of Cessation 060609.Pdf 06 June 2009
Form 32 051206.Pdf 11 December 2006
Evidence Of Cessation 061206.Pdf 06 December 2006
Form 32 061206.Pdf 06 December 2006
Evidence Of Cessation 051206.Pdf 05 December 2006
Evidence Of Cessation 041206.Pdf 04 December 2006
Form 32 041206.Pdf 04 December 2006
Form 32 301006.Pdf 09 November 2006
Incorporation (2 Available)
Form 1 301006.Pdf 09 November 2006
Form 18 301006.Pdf 09 November 2006
MOA/AOA (2 Available)
Moa Memorandum Of Association 301006.Pdf 30 October 2006
Aoa Articles Of Association 301006.Pdf 30 October 2006
Others (3 Available)
List Of Share Holders, Debenture Holders; 17112016 17 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 08102016 08 October 2016
Form23ac 081009 For The Fy Ending On 310309.Oct 14 October 2009

Events

Incorporated

almost 14 years ago

Balance sheet filed

about 4 years ago

Annual return filed

almost 4 years ago

Auditor appointed

about 11 years ago

Balance sheet filed

about 13 years ago

Annual return filed

about 13 years ago

Balance sheet filed

almost 12 years ago

Annual return filed

almost 12 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Authorised capital changed from 100000.0 to 100000

over 2 years ago

Paid Up Capital changed from 100000.0 to 100000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 28 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 28 September 2018

about 2 years ago

Balance sheet filed on 31 March 2019

over 1 year ago

Last Annual General Meeting held on 28 September 2019

about 1 year ago

FAQs

What is the date of Sai anil consultant private limited incorporation?

Incorporation date of the company is 09 November 2006 .

What is the registered company address?

The company registered address is Ff-46,mangal bazar laxmi nagar delhi dl 110092 in.

Where are the documents of the company based?

The documents of the company are based in Delhi.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Sai anil consultant private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Sai anil consultant private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar maheshwari
  • Rakhi maheshwari

ROC under which the Sai anil consultant private limited is registered?

ROC with which the company is registered is RoC-Delhi.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

1 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0