Company Information

CIN
Status
Date of Incorporation
22 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradyumna Prabhakar Paranjape
Pradyumna Prabhakar Paranjape
Director/Designated Partner
for about 1 year
Manisha Anilkumar Somani
Manisha Anilkumar Somani
Director/Designated Partner
for about 2 years
Akshay Abhay Sancheti
Akshay Abhay Sancheti
Director
for about 8 years
Paramveer Abhay Sancheti
Paramveer Abhay Sancheti
Director/Designated Partner
for about 2 years
Amit Kedarnath Somani
Amit Kedarnath Somani
Director/Designated Partner
for about 6 years

Past Directors

Ajay Shaktikumar Sancheti
Ajay Shaktikumar Sancheti
Director
over 24 years ago
Abhay Harakchand Sancheti
Abhay Harakchand Sancheti
Director
over 24 years ago

Charges

0
31 August 2007
State Bnak Of Indore And 4 Others As Per Annexures I
473 Crore
31 August 2007
State Bnak Of Indore And 4 Others As Per Annexures I
0
31 August 2007
State Bnak Of Indore And 4 Others As Per Annexures I
0

Documents

Form DPT-3-15062021-signed
Form DPT-3-14102020-signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form AOC-4-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Form ADT-1-06032020_signed
Copy of resolution passed by the company-29022020
Copy of the intimation sent by company-29022020
Optional Attachment-(1)-29022020
Copy of written consent given by auditor-29022020
Form MGT-7-24012020_signed
List of share holders, debenture holders;-18012020
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019

Frequently Asked Questions

When was the San commercials private limited incorporated?

The San commercials private limited was incorporated with ROC on 22 March 1996 as .

Where has the San commercials private limited been incorporated?

The company was incorporated in Mumbai with registration number 098330.

What is the E-filing status of the company?

The status of San commercials private limited is Active.

Number of Key Management personnel of the San commercials private limited?

The company has 7 key management personnel in the company.

Who are the directors of the San commercials private limited?

The appointed directors in the company are:

  • Abhay harakchand sancheti
  • Amit kedarnath somani
  • Ajay shaktikumar sancheti
  • Paramveer abhay sancheti
  • Akshay abhay sancheti
  • Pradyumna prabhakar paranjape
  • Manisha anilkumar somani