SGS TEKNIKS MANUFACTURING PRIVATE LIMITE D

OVERVIEW - SGS TEKNIKS MANUFACTURING PRIVATE LIMITE D

Sgs Tekniks Manufacturing Private Limite D was an unlisted private company incorporated on 02 March, 2006. It is classified as a private limited company and is located in , Haryana. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.51 cr.

The current status of Sgs Tekniks Manufacturing Private Limite D is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sgs Tekniks Manufacturing Private Limite D, per our records, was held on 17 September, 2011.

The Corporate Identification Number (CIN) of Sgs Tekniks Manufacturing Private Limite D is U72200HR2006PTC044489. The registered office of Sgs Tekniks Manufacturing Private Limite D was at A-3 Infocity, Sector-34, Gurgaon Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - SGS TEKNIKS MANUFACTURING PRIVATE LIMITE D

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Directors - SGS TEKNIKS MANUFACTURING PRIVATE LIMITE D

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Jasbir Singh Gujral who was appointed on 02 March, 2006. Jasbir Singh Gujral has been on the board for more than 18 years. The most recently appointed directors are Sanjiv Narayan, Ranjeet Singh Lonial and Krishna Kumar Pant, who were appointed on 01 August, 2006.

Jasbir Singh Gujral has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JASBIR SINGH GUJRAL	Director	02 March, 2006	Other directorships - SGS HOLDINGS AND LEASING PRIVATE LIMITED,  SGS MANUFACTURING & TRADING PRIVATE LIMITED,  ELTEK SGS MECHANICS PRIVATE LIMITED.,  SGS INFOSYSTEMS PRIVATE LIMITED,  HAMP PROPERTIES PRIVATE LIMITED,  SGS INFOTECH PRIVATE LIMITED,  SGS INFOSYSTEMS PRIVATE LIMITED,  SGS TEKNIKS PRIVATE LIMITED,  JOHARI DIGITAL HEALTHCARE LIMITED,  SYRMA SGS TECHNOLOGY AND ENGINEERING SERVICES LIMITED,  SYRMA SGS TECHNOLOGY LIMITED,  PREMIER ENERGIES LIMITED,
SANJIV NARAYAN	Director	01 August, 2006	Other directorships - PRISHA CULTURE AND EDUCATION PRIVATE LIMITED,  ROCKWOOD HOSPITALITY ASSOCIATES PRIVATE LIMITED,  SHOURYA FINANCIAL SERVICES LLP,  SGS HOLDINGS AND LEASING PRIVATE LIMITED,  SGS INFOSYSTEMS PRIVATE LIMITED,  ENTREPRENEURING INDIA VENTURE SERVICES PRIVATE LIMITED,  SGS INFOTECH PRIVATE LIMITED,  SGS INFOSYSTEMS PRIVATE LIMITED,  SGS TEKNIKS PRIVATE LIMITED,  SGS TEKNIKS MANUFACTURING PRIVATE LIMITED,  PERFECT ID INDIA PRIVATE LIMITED,
RANJEET SINGH LONIAL	Director	01 August, 2006	Other directorships - HARANGAD SOLUTIONS PRIVATE LIMITED.,  SHOURYA FINANCIAL SERVICES LLP,  SGS HOLDINGS AND LEASING PRIVATE LIMITED,  RANJIT KRISHNA PROPERTIES PRIVATE LIMITED,  ELTEK SGS MECHANICS PRIVATE LIMITED.,  SGS INFOSYSTEMS PRIVATE LIMITED,  HAMP PROPERTIES PRIVATE LIMITED,  SGS INFOTECH PRIVATE LIMITED,  SGS INFOSYSTEMS PRIVATE LIMITED,  SGS TEKNIKS PRIVATE LIMITED,  SGS TEKNIKS MANUFACTURING PRIVATE LIMITED,
KRISHNA KUMAR PANT	Director	01 August, 2006	Other directorships - SHOURYA FINANCIAL SERVICES LLP,  SGS HOLDINGS AND LEASING PRIVATE LIMITED,  RANJIT KRISHNA PROPERTIES PRIVATE LIMITED,  VALERE POWER INDIA PRIVATE LIMITED,  SGS MANUFACTURING & TRADING PRIVATE LIMITED,  SGS INFOSYSTEMS PRIVATE LIMITED,  HAMP PROPERTIES PRIVATE LIMITED,  SGS INFOTECH PRIVATE LIMITED,  SGS INFOSYSTEMS PRIVATE LIMITED,  SGS TEKNIKS PRIVATE LIMITED,  SGS TEKNIKS MANUFACTURING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JASBIR SINGH GUJRAL	Director	02 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SGS HOLDINGS AND LEASING PRIVATE LIMITED Director 27 September, 1994 Business Services SGS MANUFACTURING & TRADING PRIVATE LIMITED Director 30 March, 2011 Manufacturing (Machinery & Equipments) ELTEK SGS MECHANICS PRIVATE LIMITED. Director 06 July, 2006 Manufacturing (Metals & Chemicals and their products) SGS INFOSYSTEMS PRIVATE LIMITED Director 22 January, 2013 Business Services HAMP PROPERTIES PRIVATE LIMITED Director 08 May, 2000 Real Estate and Renting SGS INFOTECH PRIVATE LIMITED Director 20 June, 1995 Business Services SGS INFOSYSTEMS PRIVATE LIMITED Director 22 January, 2013 Business Services SGS TEKNIKS PRIVATE LIMITED Director 20 April, 1990 Business Services JOHARI DIGITAL HEALTHCARE LIMITED Director 05 September, 2023 Construction SYRMA SGS TECHNOLOGY AND ENGINEERING SERVICES LIMITED Director 22 March, 2023 Manufacturing (Metals & Chemicals and their products) SYRMA SGS TECHNOLOGY LIMITED Director 27 September, 2021 Manufacturing (Machinery & Equipments) PREMIER ENERGIES LIMITED Director 12 March, 2024 Electricity, Gas & Water
SANJIV NARAYAN	Director	01 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRISHA CULTURE AND EDUCATION PRIVATE LIMITED Director 02 March, 2010 Other service activites ROCKWOOD HOSPITALITY ASSOCIATES PRIVATE LIMITED Director 29 March, 2011 Business Services SHOURYA FINANCIAL SERVICES LLP Director 03 February, 2022 Activities auxiliary to financial intermediation SGS HOLDINGS AND LEASING PRIVATE LIMITED Director 27 September, 1994 Business Services SGS INFOSYSTEMS PRIVATE LIMITED Director 22 January, 2013 Business Services ENTREPRENEURING INDIA VENTURE SERVICES PRIVATE LIMITED Director 27 July, 2011 Business Services SGS INFOTECH PRIVATE LIMITED Director 20 June, 1995 Business Services SGS INFOSYSTEMS PRIVATE LIMITED Director 22 January, 2013 Business Services SGS TEKNIKS PRIVATE LIMITED Director 05 December, 2006 Business Services SGS TEKNIKS MANUFACTURING PRIVATE LIMITED Director 27 April, 2011 Manufacturing (Machinery & Equipments) PERFECT ID INDIA PRIVATE LIMITED Director 01 December, 2021 Manufacturing (Machinery & Equipments)
RANJEET SINGH LONIAL	Director	01 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARANGAD SOLUTIONS PRIVATE LIMITED. Director 08 August, 2006 Computer Related Services SHOURYA FINANCIAL SERVICES LLP Director 03 February, 2022 Activities auxiliary to financial intermediation SGS HOLDINGS AND LEASING PRIVATE LIMITED Director 27 September, 1994 Business Services RANJIT KRISHNA PROPERTIES PRIVATE LIMITED Director 03 November, 2003 Construction ELTEK SGS MECHANICS PRIVATE LIMITED. Director 06 July, 2006 Manufacturing (Metals & Chemicals and their products) SGS INFOSYSTEMS PRIVATE LIMITED Director 22 January, 2013 Business Services HAMP PROPERTIES PRIVATE LIMITED Director 08 May, 2000 Real Estate and Renting SGS INFOTECH PRIVATE LIMITED Director 20 June, 1995 Business Services SGS INFOSYSTEMS PRIVATE LIMITED Director 22 January, 2013 Business Services SGS TEKNIKS PRIVATE LIMITED Director 26 September, 1991 Business Services SGS TEKNIKS MANUFACTURING PRIVATE LIMITED Director 27 April, 2011 Manufacturing (Machinery & Equipments)
KRISHNA KUMAR PANT	Director	01 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHOURYA FINANCIAL SERVICES LLP Director 03 February, 2022 Activities auxiliary to financial intermediation SGS HOLDINGS AND LEASING PRIVATE LIMITED Director 27 September, 1994 Business Services RANJIT KRISHNA PROPERTIES PRIVATE LIMITED Director 03 November, 2003 Construction VALERE POWER INDIA PRIVATE LIMITED Director 25 June, 2007 Electricity, Gas & Water SGS MANUFACTURING & TRADING PRIVATE LIMITED Director 30 March, 2011 Manufacturing (Machinery & Equipments) SGS INFOSYSTEMS PRIVATE LIMITED Director 22 January, 2013 Business Services HAMP PROPERTIES PRIVATE LIMITED Director 08 May, 2000 Real Estate and Renting SGS INFOTECH PRIVATE LIMITED Director 20 June, 1995 Business Services SGS INFOSYSTEMS PRIVATE LIMITED Director 22 January, 2013 Business Services SGS TEKNIKS PRIVATE LIMITED Director 26 September, 1991 Business Services SGS TEKNIKS MANUFACTURING PRIVATE LIMITED Director 27 April, 2011 Manufacturing (Machinery & Equipments)