Company Information

CIN
U51909DL2006PTC151090
Status
Date of Incorporation
17 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Shashwat Yadava
Shashwat Yadava
Director/Designated Partner
for over 1 year
Anuradha Aggarwal
Anuradha Aggarwal
Director
for over 18 years
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director
for over 18 years
Prem Pal Singh
Prem Pal Singh
Director/Designated Partner
for about 1 year

Past Directors

Rohit Yadava
Rohit Yadava
Additional Director
over 7 years ago
Virendra .
Virendra .
Additional Director
almost 10 years ago
Shilpa Jindal
Shilpa Jindal
Additional Director
almost 10 years ago
Shaurya Tarni
Shaurya Tarni
Director
about 10 years ago
Babita Gupta
Babita Gupta
Director
over 16 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 16 years ago

Charges

20 Lak
01 November 2006
Oriental Bank Of Commerce
10 Lak
27 September 2006
Oriental Bank Of Commerce
10 Lak
27 September 2006
Oriental Bank Of Commerce
0
01 November 2006
Oriental Bank Of Commerce
0
27 September 2006
Oriental Bank Of Commerce
0
01 November 2006
Oriental Bank Of Commerce
0
27 September 2006
Oriental Bank Of Commerce
0
01 November 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23022021-signed
Optional Attachment-(3)-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(2)-23112020
Form 20B-03102020_signed
Directors report as per section 134(3)-25092020
Annual return as per schedule V of the Companies Act,1956-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-26092020_signed
Form DPT-3-03082020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019

Frequently Asked Questions

What is the date on which the Sana trading private limited incorporated?

Sana trading private limited was incorporated on 17 July 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sana trading private limited compliant?

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

What is the number of directors associated with Sana trading private limited?

10 of directors are associated with the company.

What is the number of directors associated with Sana trading private limited?

10 of directors are associated with the company.