Company Information

CIN
U00000DL1990PTC040854
Status
Date of Incorporation
17 July 1990
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 November 2021
Paid Up Capital
46,255,000
Authorised Capital
47,500,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for almost 4 years
Abhishek Jain .
Abhishek Jain .
Director/Designated Partner
for about 5 years

Past Directors

Mansi Gupta
Mansi Gupta
Director
about 5 years ago
Rita Gupta
Rita Gupta
Additional Director
over 6 years ago
Sidhant Gupta
Sidhant Gupta
Director
over 12 years ago

Charges

0
19 September 2013
Central Bank Of India
20 Lak
08 December 2012
Central Bank Of India
24 Lak
14 September 2009
Development Credit Bank Limited
80 Lak
04 November 2003
State Bank Of India
75 Lak
06 July 1995
State Bank Of India
5 Lak
06 July 1995
State Bank Of India
0
08 December 2012
Central Bank Of India
0
04 November 2003
State Bank Of India
0
14 September 2009
Development Credit Bank Limited
0
19 September 2013
Central Bank Of India
0
06 July 1995
State Bank Of India
0
08 December 2012
Central Bank Of India
0
04 November 2003
State Bank Of India
0
14 September 2009
Development Credit Bank Limited
0
19 September 2013
Central Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Notice of resignation;-14102020
Optional Attachment-(3)-14102020
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Declaration by first director-14102020
Form MGT-14-01092020_signed
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form ADT-1-28082020_signed
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Form ADT-3-11082020_signed
Resignation letter-11082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed

Frequently Asked Questions

What is the date of Sanco enterprises private limited incorporation?

Incorporation date of the company is 17 July 1990 .

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.

Sanco enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay gupta
  • Sidhant gupta
  • Abhishek jain .
  • Rita gupta
  • Mansi gupta