Company Information

CIN
U74140DL2004PTC127676
Status
Date of Incorporation
19 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,000
Authorised Capital
500,000

Directors

Kavita Banthiya
Kavita Banthiya
Director/Designated Partner
for over 20 years
Aniruddha Hom Chowdhury
Aniruddha Hom Chowdhury
Director/Designated Partner
for almost 18 years

Past Directors

Charges

35 Lak
18 April 2017
Kotak Mahindra Bank Limited
35 Lak
18 April 2017
Others
0
18 April 2017
Others
0
18 April 2017
Others
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-10052019_signed
Form ADT-3-10052019_signed
Resignation letter-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Form MGT-7-22112018_signed

Frequently Asked Questions

What is the date of Santa fe associates india private limited incorporation?

Incorporation date of the company is 19 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Santa fe associates india private limited has appointed how many directors?

The appointed directors in the company are:

  • Aniruddha hom chowdhury
  • Kavita banthiya