Company Information

CIN
U24110DL1994PLC058469
Status
Date of Incorporation
19 April 1994
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
21,000,000
Authorised Capital
21,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
for 11 months
Santosh Devi
Santosh Devi
Director/Designated Partner
for over 6 years
Sakshi Aggarwal
Sakshi Aggarwal
Director/Designated Partner
for over 1 year
Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director/Designated Partner
for 12 months

Past Directors

Anu Mendiratta
Anu Mendiratta
Director
about 17 years ago

Charges

5 Crore
26 February 2015
Axis Bank Limited
5 Crore
11 August 2016
Hdfc Bank Limited
5 Crore
18 August 2011
Union Bank Of India
4 Crore
26 November 2009
Bank Of Baroda
3 Crore
08 March 2005
Bank Of Baroda
15 Lak
02 May 1996
Bank Of Baroda
2 Crore
09 July 2020
Axis Bank Limited
44 Lak
25 August 2022
Hdfc Bank Limited
0
26 February 2015
Axis Bank Limited
0
11 August 2016
Hdfc Bank Limited
0
09 July 2020
Axis Bank Limited
0
08 March 2005
Bank Of Baroda
0
26 November 2009
Bank Of Baroda
0
02 May 1996
Bank Of Baroda
0
18 August 2011
Union Bank Of India
0
25 August 2022
Hdfc Bank Limited
0
26 February 2015
Axis Bank Limited
0
11 August 2016
Hdfc Bank Limited
0
09 July 2020
Axis Bank Limited
0
08 March 2005
Bank Of Baroda
0
26 November 2009
Bank Of Baroda
0
02 May 1996
Bank Of Baroda
0
18 August 2011
Union Bank Of India
0

Documents

Form CHG-1-20012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Instrument(s) of creation or modification of charge;-07122020
Form DPT-3-27082020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(1)-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Form DPT-3-27062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Resignation letter-06022019

Frequently Asked Questions

When was the Sand chem india limited incorporated?

The Sand chem india limited was incorporated with ROC on 19 April 1994 as .

Where has the Sand chem india limited been incorporated?

The company was incorporated in Delhi with registration number 058469.

What is the E-filing status of the company?

The status of Sand chem india limited is Active.

Number of Key Management personnel of the Sand chem india limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sand chem india limited?

The appointed directors in the company are:

  • Sunil kumar agarwal
  • Sakshi aggarwal
  • Anil kumar aggarwal
  • Anu mendiratta
  • Santosh devi