Company Information
CIN
Status
Date of Incorporation
17 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,400
Authorised Capital
5,000,000
Directors
Sarabjit Singh Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Pragya Saini
Director/Designated Partner
over 4 years ago
over 4 years ago
Kuldeep Singh Saini
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Balwinder Singh Sethi
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 11] Head Lamps, Tail Lamps, Fog Lamps And Their Accessories And Auto Bulbs For Use In Automobiles Falling In Class 11.
[Class : 7] Filters, Engine Parts, Machine & Machine Parts And Accessories Falling In Class 7
[Class : 9] All Kinds Of Auto Electrical Parts & Accessories Falling In Class 9.
View +1 more Brands for Saini Brake System Private Limited.
Charges
14 November 2002
Union Bank Of India
25 Lak
14 November 2002
Others
0
14 November 2002
Others
0
14 November 2002
Others
0
14 November 2002
Others
0
14 November 2002
Others
0
Documents
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form ADT-1-24122020_signed
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-15122020_signed
Form DPT-3-30082020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-20112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
