SAS AUTOMOTIVES PRIVATE LIMITED

SAS AUTOMOTIVES PRIVATE LIMITED, founded on Sept. 16, 2004, operates as a Private company under the jurisdiction of the Registrar of Companies, Uttar Pradesh. With an authorized share capital of Rs. 10,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SAS AUTOMOTIVES PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U35911UP2004PTC029070 and registration number 029070 . Its registered address is 14, STATION ROAD, , LUCKNOW, Lucknow, Uttar Pradesh, India, 226001.

As of now, SAS AUTOMOTIVES PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U35911UP2004PTC029070
Company Name SAS AUTOMOTIVES PRIVATE LIMITED
ROC Code ROC Kanpur
Registration Number 029070
Incorporation date Sept. 16, 2004
Email Id [email protected]
Registered Address 14, STATION ROAD, , LUCKNOW, Lucknow, Uttar Pradesh, India, 226001
State Uttar Pradesh
Last AGM Date 09/30/2023
Paid Up Capital Rs. 8617150
Authorised Capital Rs. 10000000
Subscribed Capital Rs. 8617150
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
39 years, 11 months old Male
DIN:
00831864
PAN:
*****4774B
OtherID:
5-7LKD-2296
Director
Signatory
Appointment:
Sept. 16, 2004
Cur Designation:
Sept. 16, 2004
Cessation Date:
Nationality:
Age/Gender:
39 years, 11 months old Male
DIN:
00831864
PAN:
*****4774B
OtherID:
1-1WCN57L
FO User
Appointment:
Cur Designation:
Feb. 4, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 11 months old Male
DIN:
00831798
PAN:
*****3246Q
OtherID:
5-7LKJ-1320
Director
Signatory
Appointment:
Sept. 16, 2004
Cur Designation:
Sept. 16, 2004
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 11 months old Male
DIN:
00831864
PAN:
*****4774B
OtherID:
5-7LKD-2296
Director
Signatory
Appointment:
Sept. 16, 2004
Cur Designation:
Sept. 16, 2004
Cessation Date:
Nationality:
Age/Gender:
41 years, 11 months old Male
DIN:
00831798
PAN:
*****3246Q
OtherID:
1-25RJ2IY
FO User
Appointment:
Cur Designation:
Sept. 16, 2004
Cessation Date:
Nationality:
Age/Gender:
39 years, 11 months old Male
DIN:
00831864
PAN:
*****4774B
OtherID:
1-1WCN57L
FO User
Appointment:
Cur Designation:
Feb. 4, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 6 months old Male
DIN:
00831831
PAN:
*****2516R
OtherID:
5-7LKD-2271
Director
Signatory
Appointment:
Sept. 16, 2004
Cur Designation:
Sept. 16, 2004
Cessation Date:
Nationality:
Age/Gender:
66 years, 6 months old Male
DIN:
00831831
PAN:
*****2516R
OtherID:
1-1ZBI8QW
FO User
Appointment:
Cur Designation:
Feb. 13, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 6 months old
DIN:
PAN:
*****2516R
OtherID:
1-3D7N-2745
SBO
SBO
Appointment:
Cur Designation:
Aug. 6, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 10 months old Female
DIN:
00831898
PAN:
*****1597R
OtherID:
5-7LKJ-1333
Director
Signatory
Appointment:
Sept. 16, 2004
Cur Designation:
Sept. 16, 2004
Cessation Date:
Nationality:
Age/Gender:
63 years, 10 months old Female
DIN:
00831898
PAN:
*****1597R
OtherID:
1-1Y5Q5W4
FO User
Appointment:
Cur Designation:
Feb. 8, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 11 months old
DIN:
PAN:
*****3246Q
OtherID:
1-3D7N-2742
SBO
SBO
Appointment:
Cur Designation:
Aug. 6, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 11 months old
DIN:
PAN:
*****4774B
OtherID:
1-3D7N-2744
SBO
SBO
Appointment:
Cur Designation:
Aug. 6, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA1543215
100096065
HDFC BANK LIMITED
Creation: 03/09/2017
Modification: 02/20/2023
Satisfaction:
315000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA1406455
100378275
Indian Bank
Creation: 10/17/2020
Modification:
Satisfaction: 02/08/2023
6000000
Near Singar Nagar Metro Station, Alambagh, Lucknow, Uttar Pradesh, 226005, India
T14248934
100443797
Axis Bank Limited
Creation: 03/02/2021
Modification:
Satisfaction:
250000000
CCSU Lucknow, 31/93, M G Marg, Lucknow, Uttar Pradesh, 226001, India
AA9330441
100450633
ICICI BANK LIMITED
Creation: 06/05/2021
Modification: 06/30/2024
Satisfaction:
150000000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, 390007, India
AA2423334
10527065
STATE BANK OF INDIA
Creation: 08/30/2014
Modification: 03/12/2018
Satisfaction: 05/01/2023
200000000
M G Marg, Lucknow, Uttar Pradesh, 226001, India
G60306057
80050451
Creation: 03/31/2005
Modification: 11/25/2014
Satisfaction: 11/04/2017
110500000
CITI OFFICE, KAMALA NEHRU MARG, CHOWK, LUCKNOW, UTTAR PRADESH 226003, LUCKNOW, Uttar Pradesh, 226003, India

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