Company Information

CIN
Status
Date of Incorporation
06 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Nishi Gupta
Nishi Gupta
Director/Designated Partner
for over 1 year
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form AOC-4-19112019_signed
Form AOC - 4 CFS-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-18112019_signed
Form DPT-3-26062019
Form MGT-7-21122018_signed
Form AOC - 4 CFS-21122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20122018
Form AOC-4-20122018_signed
Form AOC-4 additional attachment-20122018_signed

Frequently Asked Questions

What is the date on which the Sand holdings private limited incorporated?

Sand holdings private limited was incorporated on 06 December 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sand holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sand holdings private limited?

2 of directors are associated with the company.

What is the number of directors associated with Sand holdings private limited?

2 of directors are associated with the company.