Company Information

CIN
U24119UP1989PTC010388
Status
Date of Incorporation
17 January 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,775,000
Authorised Capital
4,500,000

Directors

Jagesh Kumar Kapoor
Jagesh Kumar Kapoor
Beneficial Owner
for about 5 years
Ajay Kapoor
Ajay Kapoor
Beneficial Owner
for about 5 years
Manish Kapoor
Manish Kapoor
Beneficial Owner
for over 1 year
Sonia Kapoor
Sonia Kapoor
Director
for about 27 years
Monika Kapoor
Monika Kapoor
Director
for over 1 year

Past Directors

Charges

25 Crore
30 August 2017
State Bank Of India
25 Crore
15 November 2008
Bank Of India
2 Crore
31 December 2016
Bank Of India
1 Crore
18 February 2014
Bank Of India
4 Crore
09 October 2012
Bank Of India
14 Crore
18 February 2014
Bank Of India
6 Crore
07 January 2008
Bank Of India
6 Crore
11 March 2016
Bank Of India
2 Crore
17 October 2006
Bank Of India
1 Crore
14 November 2007
Bank Of India
75 Lak
17 October 2006
Bank Of India Limited
50 Lak
07 January 2008
Bank Of India
60 Lak
14 November 2007
Bank Of India
1 Crore
16 May 2007
Bank Of India
20 Lak
17 October 2006
Bank Of India
1 Crore
19 March 2009
Bank Of India
40 Lak
07 January 2008
Bank Of India
90 Lak
17 October 2006
Bank Of India
50 Lak
17 October 2006
Bank Of India Limited
1 Crore
17 October 2006
Bank Of India Limited
1 Crore
26 June 2023
Sidbi
0
30 August 2017
State Bank Of India
0
11 March 2016
Bank Of India
0
09 October 2012
Bank Of India
0
07 January 2008
Bank Of India
0
18 February 2014
Bank Of India
0
07 January 2008
Bank Of India
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India
0
19 March 2009
Bank Of India
0
18 February 2014
Bank Of India
0
15 November 2008
Bank Of India
0
07 January 2008
Bank Of India
0
14 November 2007
Bank Of India
0
14 November 2007
Bank Of India
0
17 October 2006
Bank Of India
0
16 May 2007
Bank Of India
0
17 October 2006
Bank Of India Limited
0
31 December 2016
Bank Of India
0
17 October 2006
Bank Of India
0
26 June 2023
Sidbi
0
30 August 2017
State Bank Of India
0
11 March 2016
Bank Of India
0
09 October 2012
Bank Of India
0
07 January 2008
Bank Of India
0
18 February 2014
Bank Of India
0
07 January 2008
Bank Of India
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India
0
19 March 2009
Bank Of India
0
18 February 2014
Bank Of India
0
15 November 2008
Bank Of India
0
07 January 2008
Bank Of India
0
14 November 2007
Bank Of India
0
14 November 2007
Bank Of India
0
17 October 2006
Bank Of India
0
16 May 2007
Bank Of India
0
17 October 2006
Bank Of India Limited
0
31 December 2016
Bank Of India
0
17 October 2006
Bank Of India
0
26 June 2023
Sidbi
0
30 August 2017
State Bank Of India
0
11 March 2016
Bank Of India
0
09 October 2012
Bank Of India
0
07 January 2008
Bank Of India
0
18 February 2014
Bank Of India
0
07 January 2008
Bank Of India
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India
0
19 March 2009
Bank Of India
0
18 February 2014
Bank Of India
0
15 November 2008
Bank Of India
0
07 January 2008
Bank Of India
0
14 November 2007
Bank Of India
0
14 November 2007
Bank Of India
0
17 October 2006
Bank Of India
0
16 May 2007
Bank Of India
0
17 October 2006
Bank Of India Limited
0
31 December 2016
Bank Of India
0
17 October 2006
Bank Of India
0
26 June 2023
Sidbi
0
30 August 2017
State Bank Of India
0
11 March 2016
Bank Of India
0
09 October 2012
Bank Of India
0
07 January 2008
Bank Of India
0
18 February 2014
Bank Of India
0
07 January 2008
Bank Of India
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India
0
19 March 2009
Bank Of India
0
18 February 2014
Bank Of India
0
15 November 2008
Bank Of India
0
07 January 2008
Bank Of India
0
14 November 2007
Bank Of India
0
14 November 2007
Bank Of India
0
17 October 2006
Bank Of India
0
16 May 2007
Bank Of India
0
17 October 2006
Bank Of India Limited
0
31 December 2016
Bank Of India
0
17 October 2006
Bank Of India
0

Documents

Form DPT-3-26102020-signed
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Optional Attachment-(1)-12052020
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-13092019_signed

Frequently Asked Questions

What is the date of Sandeep sulphur products private limited incorporation?

Incorporation date of the company is 17 January 1989 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Sandeep sulphur products private limited has appointed how many directors?

The appointed directors in the company are:

  • Monika kapoor
  • Sonia kapoor
  • Manish kapoor
  • Ajay kapoor
  • Jagesh kumar kapoor