Company Information

CIN
Status
Date of Incorporation
17 January 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Utkarsh Singh
Utkarsh Singh
Director/Designated Partner
for over 2 years
Sanjay Kumar Singh
Sanjay Kumar Singh
Individual Promoter
for almost 3 years
Himanshu Bhanu Singh Kaushik
Himanshu Bhanu Singh Kaushik
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-08102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
List of Directors;-08102022
List of share holders, debenture holders;-08102022
Form AOC-4-08102022_signed
Form MGT-7A-08102022_signed
Form INC-22-19092022_signed
Form INC-20A-19092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092022
Optional Attachment-(2)-19092022
Copy of board resolution authorizing giving of notice-19092022
Copies of the utility bills as mentioned above (not older than two months)-19092022
-19092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Evidence of cessation;-19092022
Form DIR-12-19092022_signed
Notice of resignation;-19092022
CERTIFICATE OF INCORPORATION-20220118

Frequently Asked Questions

What is the date of Sanctuary seeds private limited incorporation?

Incorporation date of the company is 17 January 2022 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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 3.

Sanctuary seeds private limited has appointed how many directors?

The appointed directors in the company are:

  • Himanshu bhanu singh kaushik
  • Sanjay kumar singh
  • Utkarsh singh