SAINI INVESTMENTS PVT. LTD

OVERVIEW - SAINI INVESTMENTS PVT. LTD

Saini Investments Pvt. Ltd was an unlisted private company incorporated on 17 January, 1995. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 57.80 lac.

The current status of Saini Investments Pvt. Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Saini Investments Pvt. Ltd, per our records, was held on 29 August, 2011.

The Corporate Identification Number (CIN) of Saini Investments Pvt. Ltd is U65921WB1995PTC067483. The registered office of Saini Investments Pvt. Ltd was at 1A, BINDU BASINI STREET, KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SAINI INVESTMENTS PVT. LTD

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Directors - SAINI INVESTMENTS PVT. LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Jaswant Singh and Charanjit Singh Saini who were appointed on 17 January, 1995. They have been on the board for more than 29 years. The most recently appointed director is Amrik Singh Saini, who was appointed on 28 February, 2000.

Amrik Singh Saini has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JASWANT SINGH	Director	17 January, 1995	Other directorships - SAINI ENGG. & FINANCE PVT LTD,  SAINI TRANSWAYS PRIVATE LIMITED,  AMRIK ENTERPRISE PRIVATE LIMITED,  SAINI BUSINESS PRIVATE LIMITED,
CHARANJIT SINGH SAINI	Director	17 January, 1995	Other directorships - SAINI COMMERCE PRIVATE LIMITED,  CASCADE COMMERCE PVT LTD,  SAINI'S HOTELS & DEVELOPERS PRIVATE LIMITED,  FINEX MERCHANTS PVT LTD,  SAINI BUSINESS PRIVATE LIMITED,
AMRIK SINGH SAINI	Director	28 February, 2000	Other directorships - SAINI ENGG. & FINANCE PVT LTD,  SUNLIKE AGENCIES PRIVATE LIMITED,  EASTWOOD DEALERS PRIVATE LIMITED,  MRIGDHARA APPARTMENTS PRIVATE LIMITED,  ASHMEET AUTOMOBILES PRIVATE LIMITED,  GURMAAN AUTOMOBILES PRIVATE LIMITED,  SUNLIKE SUPPLIERS PRIVATE LIMITED,  ABHIYAN DEALCOMM PVT LTD,  SAINI EARTHMOVER PRIVATE LIMITED,  HILLVIEW COMMERCIAL PRIVATE LIMITED,  MRIGDHARA BUILDCON PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JASWANT SINGH	Director	17 January, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAINI ENGG. & FINANCE PVT LTD Director 29 August, 1996 Finance SAINI TRANSWAYS PRIVATE LIMITED Director 14 June, 2011 Transport and Storage AMRIK ENTERPRISE PRIVATE LIMITED Director 26 May, 2011 Trading SAINI BUSINESS PRIVATE LIMITED Director 27 September, 2010 Business Services
CHARANJIT SINGH SAINI	Director	17 January, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAINI COMMERCE PRIVATE LIMITED Director 10 April, 2023 Unknown CASCADE COMMERCE PVT LTD Director 10 May, 2014 Business Services SAINI'S HOTELS & DEVELOPERS PRIVATE LIMITED Director 01 March, 2017 Hotels and Restaurants FINEX MERCHANTS PVT LTD Director 11 February, 2002 Trading SAINI BUSINESS PRIVATE LIMITED Director 27 September, 2010 Business Services
AMRIK SINGH SAINI	Director	28 February, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAINI ENGG. & FINANCE PVT LTD Director 29 August, 1996 Finance SUNLIKE AGENCIES PRIVATE LIMITED Director 01 December, 2021 Trading EASTWOOD DEALERS PRIVATE LIMITED Director 01 December, 2021 Trading MRIGDHARA APPARTMENTS PRIVATE LIMITED Director 01 December, 2021 Real Estate and Renting ASHMEET AUTOMOBILES PRIVATE LIMITED Director 01 November, 2019 Trading GURMAAN AUTOMOBILES PRIVATE LIMITED Director 01 March, 2013 Trading SUNLIKE SUPPLIERS PRIVATE LIMITED Director 01 December, 2021 Trading ABHIYAN DEALCOMM PVT LTD Director 17 January, 2001 Trading SAINI EARTHMOVER PRIVATE LIMITED Director 31 May, 2011 Trading HILLVIEW COMMERCIAL PRIVATE LIMITED Director 01 December, 2021 Trading MRIGDHARA BUILDCON PRIVATE LIMITED Director 01 December, 2021 Real Estate and Renting