Company Information

CIN
Status
Date of Incorporation
28 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Nidhi Pandey
Nidhi Pandey
Director
for over 18 years
Sanjay Pandey
Sanjay Pandey
Director
for over 18 years

Past Directors

Charges

5 Lak
01 January 1999
Canara Bank
5 Lak
01 January 1999
Canara Bank
0
01 January 1999
Canara Bank
0

Documents

Form MGT-14-18012018_signed
Optional Attachment-(1)-18012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-29092017
Optional Attachment-(1)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
List of share holders, debenture holders;-08092016
Optional Attachment-(1)-08092016
Directors report as per section 134(3)-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
FormSchV-051114 for the FY ending on-310314.OCT
-311014.OCT

Frequently Asked Questions

What is the date of San financial services private limited incorporation?

Incorporation date of the company is 28 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

San financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay pandey
  • Nidhi pandey