Company Information

CIN
Status
Date of Incorporation
11 September 1973
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Gaurav Khemka
Gaurav Khemka
Director/Designated Partner
for over 1 year

Past Directors

Divya Jalan
Divya Jalan
Director Appointed In Casual Vacancy
over 4 years ago
Dilip Mukherjee
Dilip Mukherjee
Additional Director
over 5 years ago
Hiren Umedray Sanghavi
Hiren Umedray Sanghavi
Director
about 21 years ago
Varadarajan Vanchi
Varadarajan Vanchi
Director
about 21 years ago
Sandeep Kumar Jalan
Sandeep Kumar Jalan
Director
about 36 years ago

Documents

Form PAS-6-02102020_signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-25092020-signed
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Form PAS-6-09092020_signed
Form BEN - 2-20122019_signed
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Declaration under section 90-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019

Frequently Asked Questions

What is the incorporation date of the Sandeep investments ltd?

Incorporation date of the company is 11 September 1973 .

What is the state of the Sandeep investments ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Sandeep investments ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sandeep investments ltd?

Sandeep investments ltd has appointed 6 of directors.

Who are the appointed Directors in Sandeep investments ltd?

The appointed directors in the company are:

  • Sandeep kumar jalan
  • Varadarajan vanchi
  • Divya jalan
  • Gaurav khemka
  • Hiren umedray sanghavi
  • Dilip mukherjee