Company Information

CIN
U74899DL1995PTC074901
Status
Date of Incorporation
26 December 1995
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
8,840,000
Authorised Capital
10,000,000

Directors

Subhash Kumar Arora
Subhash Kumar Arora
Director/Designated Partner
for over 1 year
Ashish Girdhar
Ashish Girdhar
Director/Designated Partner
for over 1 year

Past Directors

Barinder Jeet Singh
Barinder Jeet Singh
Director
over 11 years ago
Shakuntla Girdhar
Shakuntla Girdhar
Director
about 14 years ago
Shilpi Girdhar
Shilpi Girdhar
Additional Director
over 14 years ago

Charges

20 Crore
21 March 2003
Indian Overseas Bank
20 Crore
21 March 2003
Indian Overseas Bank
0
21 March 2003
Indian Overseas Bank
0
21 March 2003
Indian Overseas Bank
0
21 March 2003
Indian Overseas Bank
0

Documents

Form ADT-1-21082020_signed
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Form ADT-3-10082020_signed
Resignation letter-10082020
Form DPT-3-19032020-signed
Auditor?s certificate-18032020
Form ADT-1-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
-05102019
Copy of resolution passed by the company-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
List of share holders, debenture holders;-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Form DPT-3-20062019
Copy of resolution passed by the company-31052019

Frequently Asked Questions

What is the date of Sanash impex private limited incorporation?

Incorporation date of the company is 26 December 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sanash impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash kumar arora
  • Shakuntla girdhar
  • Ashish girdhar
  • Barinder jeet singh
  • Shilpi girdhar