Company Information

CIN
U51909DL1995PTC072210
Status
Date of Incorporation
06 September 1995
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
20,695,900
Authorised Capital
21,000,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
for over 1 year
Gaurav Goyal
Gaurav Goyal
Director/Designated Partner
for over 16 years
Lajpat Rai Gupta
Lajpat Rai Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Optional Attachment-(1)-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Form INC-22-03062019_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-20112017_signed

Frequently Asked Questions

When was the S and i international private limited incorporated?

The S and i international private limited was incorporated with ROC on 06 September 1995 as .

Where has the S and i international private limited been incorporated?

The company was incorporated in Delhi with registration number 072210.

What is the E-filing status of the company?

The status of S and i international private limited is Active.

Number of Key Management personnel of the S and i international private limited?

The company has 3 key management personnel in the company.

Who are the directors of the S and i international private limited?

The appointed directors in the company are:

  • Manish gupta
  • Lajpat rai gupta
  • Gaurav goyal