Company Information

CIN
Status
Date of Incorporation
08 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,000
Authorised Capital
1,000,000

Directors

Dhiraj Prasad Goel
Dhiraj Prasad Goel
Director/Designated Partner
for over 1 year
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 1 year
Ram Nagina Sharma
Ram Nagina Sharma
Director/Designated Partner
for almost 12 years
Sunita Sharma
Sunita Sharma
Director/Designated Partner
for almost 19 years

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
about 11 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 11 years ago
Manoj Roy
Manoj Roy
Director
almost 12 years ago
Padma Mishra
Padma Mishra
Director
almost 19 years ago

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-04122020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Optional Attachment-(4)-26122016
Letter of appointment;-26122016
Notice of resignation;-26122016
Optional Attachment-(3)-26122016
Evidence of cessation;-26122016
Optional Attachment-(1)-26122016
Form DIR-12-26122016_signed
Optional Attachment-(2)-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
List of share holders, debenture holders;-24122016

Frequently Asked Questions

What is the date of San promarks india limited incorporation?

Incorporation date of the company is 08 February 2006 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

San promarks india limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj roy
  • Sanjay kumar sharma
  • Sunita sharma
  • Ram nagina sharma
  • Anil kumar singh
  • Padma mishra
  • Dhiraj prasad goel
  • Ajay kumar