Company Information

CIN
U51909TG2012PTC078726
Status
Date of Incorporation
24 January 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Kiran Gupta .
Kiran Gupta .
Director/Designated Partner
for almost 13 years
Yogesh Gupta
Yogesh Gupta
Director/Designated Partner
for almost 13 years
Mohini Gupta
Mohini Gupta
Director/Designated Partner
for almost 13 years

Past Directors

Ghanshyam Das Gupta
Ghanshyam Das Gupta
Director
almost 13 years ago

Charges

7 Crore
27 September 2016
Hdfc Bank Limited
88 Lak
26 September 2016
Hdfc Bank Limited
29 Lak
01 June 2016
Hdfc Bank Limited
28 Lak
27 February 2016
Yes Bank Limited
3 Crore
06 November 2015
Hdfc Bank Limited
31 Lak
10 August 2015
Hdfc Bank Limited
67 Lak
05 May 2015
Axis Bank Limited
4 Lak
29 September 2014
Ing Vysya Bank Limited
2 Crore
09 December 2013
Dcb Bank Limited
1 Crore
10 August 2015
Others
0
06 November 2015
Others
0
26 September 2016
Hdfc Bank Limited
0
09 December 2013
Dcb Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
29 September 2014
Ing Vysya Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
05 May 2015
Axis Bank Limited
0
27 February 2016
Yes Bank Limited
0
10 August 2015
Others
0
06 November 2015
Others
0
26 September 2016
Hdfc Bank Limited
0
09 December 2013
Dcb Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
29 September 2014
Ing Vysya Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
05 May 2015
Axis Bank Limited
0
27 February 2016
Yes Bank Limited
0
10 August 2015
Others
0
06 November 2015
Others
0
26 September 2016
Hdfc Bank Limited
0
09 December 2013
Dcb Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
29 September 2014
Ing Vysya Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
05 May 2015
Axis Bank Limited
0
27 February 2016
Yes Bank Limited
0
10 August 2015
Others
0
06 November 2015
Others
0
26 September 2016
Hdfc Bank Limited
0
09 December 2013
Dcb Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
29 September 2014
Ing Vysya Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
05 May 2015
Axis Bank Limited
0
27 February 2016
Yes Bank Limited
0
10 August 2015
Others
0
06 November 2015
Others
0
26 September 2016
Hdfc Bank Limited
0
09 December 2013
Dcb Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
29 September 2014
Ing Vysya Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
05 May 2015
Axis Bank Limited
0
27 February 2016
Yes Bank Limited
0
10 August 2015
Others
0
06 November 2015
Others
0
26 September 2016
Hdfc Bank Limited
0
09 December 2013
Dcb Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
29 September 2014
Ing Vysya Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
05 May 2015
Axis Bank Limited
0
27 February 2016
Yes Bank Limited
0

Documents

Form CHG-1-19122016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161219
Instrument(s) of creation or modification of charge;-16122016
Form CHG-1-28092016_signed
Instrument(s) of creation or modification of charge;-28092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160928
Form CHG-1-08082016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160808
Instrument(s) of creation or modification of charge;-02082016
Form CHG-1-06062016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160606
CERTIFICATE OF REGISTRATION OF CHARGE-20160502
Instrument(s) of creation or modification of charge;-09042016
Certificate of Registration of Mortgage-170316.PDF
Instrument of creation or modification of charge-170316.PDF
Certificate of Registration of Mortgage-170316.PDF
Form CHG-1-170316.OCT
Certificate of Registration of Mortgage-170316.PDF
Form AOC-4-031215.OCT
Form MGT-7-251115.OCT

Frequently Asked Questions

When was the Sandeep cement agencies (i) private limited incorporated?

The Sandeep cement agencies (i) private limited was incorporated with ROC on 24 January 2012 as .

Where has the Sandeep cement agencies (i) private limited been incorporated?

The company was incorporated in Hyderabad with registration number 078726.

What is the E-filing status of the company?

The status of Sandeep cement agencies (i) private limited is Active.

Number of Key Management personnel of the Sandeep cement agencies (i) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sandeep cement agencies (i) private limited?

The appointed directors in the company are:

  • Yogesh gupta
  • Kiran gupta .
  • Mohini gupta
  • Ghanshyam das gupta