Company Information

CIN
Status
Date of Incorporation
23 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,899,040
Authorised Capital
42,500,000

Directors

Vinay Kumar Nagar
Vinay Kumar Nagar
Director/Designated Partner
for about 1 year
Jagannathan Vijayalakshmi
Jagannathan Vijayalakshmi
Director
for almost 2 years
Anju Maheshkumar Saraf
Anju Maheshkumar Saraf
Director/Designated Partner
for over 8 years

Past Directors

Maheshkumar Murlidhar Saraf
Maheshkumar Murlidhar Saraf
Director
over 20 years ago
Pawankumar Murlidhar Saraf
Pawankumar Murlidhar Saraf
Director
over 20 years ago

Charges

78 Crore
02 December 2015
State Bank Of India
15 Crore
30 October 2004
State Bank Of India
63 Crore
05 July 2012
Tamilnad Mercantile Bank Limited
1 Crore
16 April 2013
Tamilnad Mercantile Bank Limited
15 Crore
25 February 2013
Tamilnad Mercantile Bank Limited
4 Lak
02 December 2015
State Bank Of India
0
30 October 2004
State Bank Of India
0
25 February 2013
Tamilnad Mercantile Bank Limited
0
05 July 2012
Tamilnad Mercantile Bank Limited
0
16 April 2013
Tamilnad Mercantile Bank Limited
0
02 December 2015
State Bank Of India
0
30 October 2004
State Bank Of India
0
25 February 2013
Tamilnad Mercantile Bank Limited
0
05 July 2012
Tamilnad Mercantile Bank Limited
0
16 April 2013
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-06112020-signed
Form ADT-1-18082020_signed
Copy of the intimation sent by company-18082020
Copy of written consent given by auditor-18082020
Copy of resolution passed by the company-18082020
Form BEN - 2-29072020_signed
Declaration under section 90-29072020
Optional Attachment-(1)-29072020
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
Copy of MGT-8-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-3-11062018-signed

Frequently Asked Questions

When was the Sandeep texturisers private limited incorporated?

The Sandeep texturisers private limited was incorporated with ROC on 23 April 2004 as .

Where has the Sandeep texturisers private limited been incorporated?

The company was incorporated in Mumbai with registration number 145904.

What is the E-filing status of the company?

The status of Sandeep texturisers private limited is Active.

Number of Key Management personnel of the Sandeep texturisers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sandeep texturisers private limited?

The appointed directors in the company are:

  • Jagannathan vijayalakshmi
  • Pawankumar murlidhar saraf
  • Anju maheshkumar saraf
  • Maheshkumar murlidhar saraf
  • Vinay kumar nagar