Company Information

CIN
Status
Date of Incorporation
10 June 2005
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
28 August 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Poonam Goel
Poonam Goel
Director/Designated Partner
for almost 2 years
Vikram Sood
Vikram Sood
Director
for over 18 years
Vivek Choudhry
Vivek Choudhry
Director
for over 13 years
Prakhar Goel
Prakhar Goel
Director/Designated Partner
for almost 2 years
Pushpa Goel
Pushpa Goel
Director/Designated Partner
for over 8 years

Past Directors

Anand Prakash Goel
Anand Prakash Goel
Director
over 8 years ago
Narendra Nath Singh
Narendra Nath Singh
Director
over 13 years ago
Umesh Chander Sood
Umesh Chander Sood
Director
over 18 years ago

Charges

0
04 October 2014
Vijaya Bank
60 Thousand
28 November 2013
Icici Bank Limited
1 Crore
20 May 2015
Icici Bank Limited
50 Lak
03 February 2011
Hdfc Bank Limited
1 Crore
31 July 2013
Hdb Financial Services Limited
41 Lak
27 June 2007
Citibank
93 Lak
31 July 2013
Hdb Financial Services Limited
0
20 May 2015
Icici Bank Limited
0
04 October 2014
Vijaya Bank
0
28 November 2013
Icici Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
27 June 2007
Citibank
0
31 July 2013
Hdb Financial Services Limited
0
20 May 2015
Icici Bank Limited
0
04 October 2014
Vijaya Bank
0
28 November 2013
Icici Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
27 June 2007
Citibank
0
31 July 2013
Hdb Financial Services Limited
0
20 May 2015
Icici Bank Limited
0
04 October 2014
Vijaya Bank
0
28 November 2013
Icici Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
27 June 2007
Citibank
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form INC-22-04042018_signed
Optional Attachment-(1)-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copy of board resolution authorizing giving of notice-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed

Frequently Asked Questions

When was the Sadhvi impex private limited incorporated?

The Sadhvi impex private limited was incorporated with ROC on 10 June 2005 as .

Where has the Sadhvi impex private limited been incorporated?

The company was incorporated in Delhi with registration number 137483.

What is the E-filing status of the company?

The status of Sadhvi impex private limited is Active.

Number of Key Management personnel of the Sadhvi impex private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sadhvi impex private limited?

The appointed directors in the company are:

  • Narendra nath singh
  • Vivek choudhry
  • Umesh chander sood
  • Poonam goel
  • Vikram sood
  • Anand prakash goel
  • Pushpa goel
  • Prakhar goel