Company Information

CIN
L26912DL1991PLC045449
Status
Date of Incorporation
22 August 1991
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Statues And Ornamental Articles Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,800,000
Authorised Capital
110,000,000

Directors

Chandra Datt
Chandra Datt
Director/Designated Partner
for almost 2 years
Akash Shrivastava
Akash Shrivastava
Cfo(kmp)
for over 5 years
Sarvesh Sindhu
Sarvesh Sindhu
Director/Designated Partner
for over 1 year
Bharat Sinh
Bharat Sinh
Director/Designated Partner
for over 2 years
Nishi Sabharwal
Nishi Sabharwal
Director/Designated Partner
for about 1 year
Vir Sen Sindhu
Vir Sen Sindhu
Director
for almost 25 years
Vivek Varma
Vivek Varma
Director
for about 11 years
Rahul Rameshkumar Jain
Rahul Rameshkumar Jain
Additional Director
for almost 8 years
Ramesh Shah
Ramesh Shah
Director/Designated Partner
for about 1 year
Samai Singh
Samai Singh
Director/Designated Partner
for almost 2 years
Kuldeep Singh Solanki
Kuldeep Singh Solanki
Director/Designated Partner
for 11 months
Rudra Sen Sindhu
Rudra Sen Sindhu
Director/Designated Partner
for over 1 year

Past Directors

Shagun Taneja
Shagun Taneja
Company Secretary
over 9 years ago
Ashok Kumar Arora
Ashok Kumar Arora
Company Secretary
over 10 years ago
Punit Ghai
Punit Ghai
Additional Director
almost 13 years ago
Gms Johar
Gms Johar
Director
about 15 years ago
Virender Kumar Sehgal
Virender Kumar Sehgal
Additional Director
over 15 years ago
Ganesh Chandra Mrig
Ganesh Chandra Mrig
Director
about 24 years ago
Gorakh Nath
Gorakh Nath
Director
almost 25 years ago

Charges

0
28 April 2010
Sanjay Hasija
37 Lak
15 April 2009
Sanjay Hasija
44 Lak
15 April 2008
Sanjay Hasija
31 Lak
31 December 2007
Sh. Sanjay Hasija
37 Lak
10 February 2007
Sh Sanjay Hasija
57 Lak
20 May 2006
Sanjay Hasija
47 Lak
29 October 2001
State Bank Of India
2 Crore
10 March 1995
Haryana Financial Corpn. Ltd.
60 Lak
18 March 1993
The Haryana Financial Corpn.
90 Lak
31 March 2004
G. E. Capital Transportation Financial Services Ltd.
1 Crore
30 November 2005
Sh Sanjay Hasija
57 Lak
25 April 2005
Ishwar Chand
0
02 July 1993
H. S. I. D. C
0
19 April 1994
State Bank Of Patiala
55 Lak
29 October 2001
State Bank Of India
0
10 March 1995
Haryana Financial Corpn. Ltd.
0
19 April 1994
State Bank Of Patiala
0
20 May 2006
Sanjay Hasija
0
18 March 1993
The Haryana Financial Corpn.
0
31 December 2007
Sh. Sanjay Hasija
0
15 April 2008
Sanjay Hasija
0
30 November 2005
Sh Sanjay Hasija
0
02 July 1993
H. S. I. D. C
0
31 March 2004
G. E. Capital Transportation Financial Services Ltd.
0
28 April 2010
Sanjay Hasija
0
15 April 2009
Sanjay Hasija
0
10 February 2007
Sh Sanjay Hasija
0
25 April 2005
Ishwar Chand
0
29 October 2001
State Bank Of India
0
10 March 1995
Haryana Financial Corpn. Ltd.
0
19 April 1994
State Bank Of Patiala
0
20 May 2006
Sanjay Hasija
0
18 March 1993
The Haryana Financial Corpn.
0
31 December 2007
Sh. Sanjay Hasija
0
15 April 2008
Sanjay Hasija
0
30 November 2005
Sh Sanjay Hasija
0
02 July 1993
H. S. I. D. C
0
31 March 2004
G. E. Capital Transportation Financial Services Ltd.
0
28 April 2010
Sanjay Hasija
0
15 April 2009
Sanjay Hasija
0
10 February 2007
Sh Sanjay Hasija
0
25 April 2005
Ishwar Chand
0

Documents

Form DIR-12-04042021_signed
Form MGT-14-20112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Notice of resignation;-19112020
Interest in other entities;-19112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Form MGT-15-20102020_signed
Interest in other entities;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Form DPT-3-27032020-signed
Optional Attachment-(1)-09032020
Notice of resignation;-19022020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Form MGT-7-16122019_signed

Frequently Asked Questions

What is the date on which the Sainik finance & industries limited incorporated?

Sainik finance & industries limited was incorporated on 22 August 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sainik finance & industries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sainik finance & industries limited?

19 of directors are associated with the company.

What is the number of directors associated with Sainik finance & industries limited?

19 of directors are associated with the company.