Company Information

CIN
Status
Date of Incorporation
22 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,041,000
Authorised Capital
5,000,000

Directors

Narendra Sethi
Narendra Sethi
Director/Designated Partner
for over 5 years
Priyanka Jain
Priyanka Jain
Director/Designated Partner
for about 1 year
Viney Kant Dubey
Viney Kant Dubey
Director/Designated Partner
for about 13 years

Past Directors

Kishore Sethi
Kishore Sethi
Director
almost 15 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

When was the Sanmati tradex private limited incorporated?

The Sanmati tradex private limited was incorporated with ROC on 22 February 2010 as .

Where has the Sanmati tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 199396.

What is the E-filing status of the company?

The status of Sanmati tradex private limited is Active.

Number of Key Management personnel of the Sanmati tradex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sanmati tradex private limited?

The appointed directors in the company are:

  • Kishore sethi
  • Viney kant dubey
  • Priyanka jain
  • Narendra sethi