Company Information

CIN
Status
Date of Incorporation
25 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Harjeet Singh
Harjeet Singh
Director/Designated Partner
for over 24 years
Joginder Kaur
Joginder Kaur
Director/Designated Partner
for over 24 years

Past Directors

Jasdeep Singh Sahney
Jasdeep Singh Sahney
Director
about 16 years ago

Charges

70 Lak
16 February 2010
Icici Bank Limited
50 Lak
10 December 2003
The Karur Vysya Bank Ltd
20 Lak
27 January 2003
Punjab And Sind Bank
1 Crore
30 March 2009
Punjab & Sind Bank
1 Crore
12 August 2008
The Hongkong And Shanghai Banking Corporation
1 Crore
30 March 2009
Punjab & Sind Bank
0
10 December 2003
The Karur Vysya Bank Ltd
0
27 January 2003
Punjab And Sind Bank
0
12 August 2008
The Hongkong And Shanghai Banking Corporation
0
16 February 2010
Icici Bank Limited
0
30 March 2009
Punjab & Sind Bank
0
10 December 2003
The Karur Vysya Bank Ltd
0
27 January 2003
Punjab And Sind Bank
0
12 August 2008
The Hongkong And Shanghai Banking Corporation
0
16 February 2010
Icici Bank Limited
0

Documents

Letter of the charge holder-200411.PDF
Form 17-200411-150411-ChargeId-90049573.PDF
Memorandum of satisfaction of Charge-190411.PDF
Memorandum of satisfaction of Charge-200411.PDF
Letter of the charge holder-190411.PDF
Form 17-190411-150411-ChargeId-10153866.PDF
Optional Attachment 1-010111.PDF
Optional Attachment 2-010111.PDF
Form 32-010111-071210.PDF
Memorandum of satisfaction of Charge-140610.PDF
Letter of the charge holder-140610.PDF
Form 17-140610-020610-ChargeId-10117815.PDF
Form 2-270410-310310.PDF
List of allottees-270410.PDF
Certificate of Registration of Mortgage-060310.PDF
Certificate of Registration of Mortgage-060310.PDF
Certificate of Registration of Mortgage-060310.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-060310.PDF
Instrument of creation or modification of charge-060310.PDF
Form 8-060310-160210-ChargeId-10205733.PDF

Frequently Asked Questions

When was the Sahney associates private limited incorporated?

The Sahney associates private limited was incorporated with ROC on 25 April 2000 as .

Where has the Sahney associates private limited been incorporated?

The company was incorporated in Delhi with registration number 105406.

What is the E-filing status of the company?

The status of Sahney associates private limited is Active.

Number of Key Management personnel of the Sahney associates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sahney associates private limited?

The appointed directors in the company are:

  • Joginder kaur
  • Harjeet singh
  • Jasdeep singh sahney