Company Information

CIN
U51909WB1992PTC055302
Status
Date of Incorporation
28 April 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
346,200
Authorised Capital
500,000

Directors

Rajiv Mundhra
Rajiv Mundhra
Director
for over 15 years
Abhra Choudhuri
Abhra Choudhuri
Director/Designated Partner
for over 1 year
Nand Kumar Mohta
Nand Kumar Mohta
Director/Designated Partner
for over 15 years

Past Directors

Anuja Mundhra
Anuja Mundhra
Additional Director
almost 5 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 15 years ago
Ramesh Kumar Ganeriwala
Ramesh Kumar Ganeriwala
Director
over 19 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director
over 32 years ago

Documents

Form DPT-3-03112020-signed
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Optional Attachment-(2)-15012020
Notice of resignation;-15012020
Form DIR-12-14012020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Interest in other entities;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-19122018

Frequently Asked Questions

When was the Sandeepan exports pvt ltd incorporated?

The Sandeepan exports pvt ltd was incorporated with ROC on 28 April 1992 as .

Where has the Sandeepan exports pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 055302.

What is the E-filing status of the company?

The status of Sandeepan exports pvt ltd is Active.

Number of Key Management personnel of the Sandeepan exports pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Sandeepan exports pvt ltd?

The appointed directors in the company are:

  • Nand kumar mohta
  • Rajiv mundhra
  • Lalit kumar kothari
  • Ramesh kumar ganeriwala
  • Anuja mundhra
  • Ratan lal agarwal
  • Abhra choudhuri