Company Information

CIN
Status
Date of Incorporation
09 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,501,550
Authorised Capital
200,000,000

Directors

Meenakshi Gupta
Meenakshi Gupta
Manager/Secretary
for over 1 year
Guillermo Manuel Sansano Fuentes
Guillermo Manuel Sansano Fuentes
Director/Designated Partner
for about 3 years
Alvaro Bastida Cilleruelo
Alvaro Bastida Cilleruelo
Director/Designated Partner
for about 7 years
Manoj Sharma
Manoj Sharma
Director/Designated Partner
for over 1 year

Past Directors

Manuel Jose Merino Lanza
Manuel Jose Merino Lanza
Director
about 9 years ago
Neha Srivastava
Neha Srivastava
Company Secretary
over 9 years ago
Jacinto Rey Laredo
Jacinto Rey Laredo
Director
about 12 years ago

Documents

Form ADT-1-25122020_signed
Form AOC-4(XBRL)-25122020_signed
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-7-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Approval letter for extension of AGM;-20122020
Copy of MGT-8-20122020
List of share holders, debenture holders;-20122020
Form DPT-3-16092020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019

Frequently Asked Questions

What is the date on which the San jose india infrastructure & construction private limited incorporated?

San jose india infrastructure & construction private limited was incorporated on 09 June 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the San jose india infrastructure & construction private limited compliant?

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

What is the number of directors associated with San jose india infrastructure & construction private limited?

7 of directors are associated with the company.

What is the number of directors associated with San jose india infrastructure & construction private limited?

7 of directors are associated with the company.