Company Information
CIN
Status
Date of Incorporation
18 December 1972
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,500,000
Directors
Satender Kumar Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Samarth Gupta
Whole Time Director
about 9 years ago
about 9 years ago
Vinita Gupta
Director
about 28 years ago
about 28 years ago
Sudhindra Kumar Gupta
Managing Director
over 48 years ago
over 48 years ago
Registered Trademarks
[Class : 7] Plastic Bottle Crushing Machine And Reverse Vending Machine
[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other
Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory,
Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And
Subtitles For All These Materials, Or Of Plastics
[Class : 21] Bottles
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +11 more Brands for Sas Engineering Limited.
Charges
25 September 1979
Allahabad Bank
2 Lak
25 September 1979
Allahabad Bank
0
25 September 1979
Allahabad Bank
0
Documents
Form MGT-7-04032021_signed
Form AOC-4-13022021_signed
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(2)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Optional Attachment-(1)-05122020
Form DPT-3-28102020-signed
Form DPT-3-03052020-signed
Form DIR-12-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-29062019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
