Saggu Earth Movers Private Limited
About Saggu Earth Movers Private Limited
Data last updated:
Saggu Earth Movers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 06 July 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC138338.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Kamaljeet Singh and Avtar Kaur.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Cb – 326 Ring Roadnaraina, New Delhi, Delhi, India – 110028.
As per MCA filings, the company had satisfied charges of ₹63.58 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Saggu Earth Movers Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressCb – 326 Ring Roadnaraina, New Delhi, Delhi, India – 110028
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Saggu Earth Movers Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saggu Earth Movers Private Limited, buy the company report.
Board of directors of Saggu Earth Movers Private Limited
Saggu Earth Movers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamaljeet Singh | Director | 06 Jul 2005 | 21 Years 3 Months | As last reported |
| Avtar Kaur | Additional Director | 25 Mar 2011 | 15 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2011 | 10316428 | Srei Equipment Finance Private Limited | ₹63.58 Lakh | Satisfied |
To see the full charge records of Saggu Earth Movers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Saggu Earth Movers Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
To see the full case history of Saggu Earth Movers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saggu Earth Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saggu Earth Movers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saggu Earth Movers Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Avtar Kaur was appointed as Additional Director on 25 Mar 2011.
Frequently asked questions
Saggu Earth Movers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Saggu Earth Movers was a private limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 06 July 2005 and is registered under CIN U45201DL2005PTC138338. The company has been struck off by the Registrar of Companies and is no longer operational.
Saggu Earth Movers had 2 directors:
- Kamaljeet Singh - Director
- Avtar Kaur - Additional Director
The CIN (Corporate Identification Number) of Saggu Earth Movers is U45201DL2005PTC138338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saggu Earth Movers is at Cb – 326 Ring Roadnaraina, New Delhi, Delhi, India – 110028.
Saggu Earth Movers was incorporated on 06 July 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Saggu Earth Movers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Saggu Earth Movers operated in the construction industry. It worked in this industry before it was struck off.
Saggu Earth Movers has 1 court case on record: 1 filed against it. 1 is pending.
Avtar Kaur was appointed as Additional Director on 25 Mar 2011. Kulwant Singh ceased to be Additional Director on 28 Dec 2006. Kamaljeet Singh was appointed as Director on 06 Jul 2005.
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