CIN |
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Company Name |
SAI KUBER INDIA NIDHI LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
335706 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
08 January 2020 |
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Age of Company |
4 years, 3 month, 12 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
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Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of SAI KUBER INDIA NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO. B-208, SHRI SADGURU NAGAR APT, NEAR GOVIND NAGAR, MUMBAI AGRA HIGHWAY NASHIK Nashik MH 422009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08662712 |
Director |
08 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08662733 |
Director |
08 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08662734 |
Director |
08 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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|---|---|---|
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THAKKERS HOUSING DEVELOPMENT PRIVATE LIMITED | Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar Indira Nagar (Nashik) Nashik Nashik MH 422009 IN |
U15400MH2021PTC365489 |
PADMAYOG AGROTECH PRIVATE LIMITED | Flat No1,Surya Kiran Apt,Deepali Nagar , Indira Nagar, Nashik Mumbai highway Nashik Mumbai City MH 422009 IN |
U72300MH2013PTC248078 |
DOTPHI INFOSOLUTIONS PRIVATE LIMITED | FLAT NO 4, ROONGTA BLOSSOM APPARTMENT, NEAR HP SUMAN PETROL PUMP, MUMBAI AGRA HIGHWAY,RAJIV NAGAR NASHIK Nashik MH 422009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250