Company Information

CIN
U74999MH2014PTC251822
Status
Date of Incorporation
07 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Nagendra Doraiswamy Mudaliar
Nagendra Doraiswamy Mudaliar
Director/Designated Partner
for almost 11 years
Ashok Kumar Rathan Mudaliar
Ashok Kumar Rathan Mudaliar
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
07 December 2016
Punjab & Sind Bank
6 Crore
27 October 2016
Punjab & Sind Bank
23 Lak
25 November 2021
Others
0
27 October 2016
Others
0
07 December 2016
Others
0
25 November 2021
Others
0
27 October 2016
Others
0
07 December 2016
Others
0
25 November 2021
Others
0
27 October 2016
Others
0
07 December 2016
Others
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-13012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form ADT-1-13072018_signed
Copy of resolution passed by the company-13072018
Copy of written consent given by auditor-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
List of share holders, debenture holders;-22052017

Frequently Asked Questions

What is the date of Sanctum trading corporation private limited incorporation?

Incorporation date of the company is 07 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Sanctum trading corporation private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar rathan mudaliar
  • Nagendra doraiswamy mudaliar