Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Haritha Yelavathi
Haritha Yelavathi
Director/Designated Partner
over 2 years ago

Past Directors

Nagaraju Sagiraju
Nagaraju Sagiraju
Director
over 14 years ago
Sagiraju Chandra Shekar
Sagiraju Chandra Shekar
Director
over 14 years ago

Registered Trademarks

Saptha Saptha Innovations

[Class : 37] Installation Of Machinery, Installation Of Industrial Furnaces, Installation And Maintenance Of Industrial Plant And Equipment, Civil Engineering Construction Consultancy, Construction Engineering Services [Construction Supervision], Erection Of Pre Fabricated Buildings And Structures, Industrial Plant Construction

Saptha Saptha Innovations

[Class : 35] Retailing, Wholesale Of Pumps, Machines And Industrial Equipment

Saptha Saptha Innovations

[Class : 42] Energy Auditing
View +3 more Brands for Saptha Innovations Private Limited.

Charges

62 Lak
26 July 2017
Canara Bank
57 Lak
19 March 2016
Canara Bank
4 Lak
26 July 2017
Canara Bank
0
19 March 2016
Canara Bank
0
26 July 2017
Canara Bank
0
19 March 2016
Canara Bank
0
26 July 2017
Canara Bank
0
19 March 2016
Canara Bank
0

Documents

Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form DPT-3-06012020-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Optional Attachment-(1)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Letter of appointment;-04012018