Company Information
CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
Sonu Tyagi
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhimanyu Pratap Singh Tyagi
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Anirudh Singh
Director
about 5 years ago
about 5 years ago
Rajesh Mehata
Additional Director
over 10 years ago
over 10 years ago
Vivek Bareja
Additional Director
over 10 years ago
over 10 years ago
Neeraj Tyagi
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction, Repair, Installation Service
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance,Financial Affairs, Monetry Affairs, Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Saigon Infratech Private Limited.
Charges
30 March 2017
Icici Bank Limited
22 Lak
19 January 2017
Icici Bank Limited
2 Crore
30 April 2015
Canara Bank
13 Crore
17 October 2014
Canara Bank
23 Lak
19 January 2017
Others
0
30 April 2015
Canara Bank
0
17 October 2014
Canara Bank
0
30 March 2017
Others
0
19 January 2017
Others
0
30 April 2015
Canara Bank
0
17 October 2014
Canara Bank
0
30 March 2017
Others
0
19 January 2017
Others
0
30 April 2015
Canara Bank
0
17 October 2014
Canara Bank
0
30 March 2017
Others
0
Documents
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Acknowledgement received from company-25012018
Form DIR-11-25012018_signed
Form DIR-12-25012018_signed
Notice of resignation filed with the company-25012018
Notice of resignation;-25012018
Optional Attachment-(1)-25012018
Proof of dispatch-25012018
Evidence of cessation;-25012018
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Optional Attachment-(1)-19052017
Directors report as per section 134(3)-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
List of share holders, debenture holders;-19052017
Optional Attachment-(2)-19052017
Form INC-22-26042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Copies of the utility bills as mentioned above (not older than two months)-26042017
