Company Information

CIN
Status
Date of Incorporation
28 November 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
1,000,000

Directors

Pawan Kumar Lahoti
Pawan Kumar Lahoti
Director/Designated Partner
for over 1 year
Pranav Bihani
Pranav Bihani
Director/Designated Partner
for over 1 year
Dalip Kumar Nagpal
Dalip Kumar Nagpal
Director/Designated Partner
for over 1 year
Vikas Dang
Vikas Dang
Director/Designated Partner
for almost 2 years
Rakesh Kumar Nagpal
Rakesh Kumar Nagpal
Director/Designated Partner
for over 1 year
Sanjay Kumar Lahoti
Sanjay Kumar Lahoti
Director/Designated Partner
for over 1 year

Past Directors

Gorakh Nath Arora
Gorakh Nath Arora
Director
over 1 year ago
Shashi Kant Bihani
Shashi Kant Bihani
Whole Time Director
over 10 years ago

Charges

48 Crore
17 July 2018
Standard Chartered Bank
24 Crore
10 January 2018
Standard Chartered Bank
24 Crore
17 March 2015
Tata Capital Financial Services Limited
20 Crore
30 March 2016
Axis Bank
1 Crore
30 March 2016
Axis Bank
1 Crore
08 April 2010
Yes Bank Limited
8 Crore
15 February 2014
Yes Bank Limited
8 Crore
08 February 2021
Axis Bank Limited
40 Thousand
12 January 2021
Axis Bank Limited
49 Lak
06 November 2020
Axis Bank Limited
21 Lak
16 January 2023
Hdfc Bank Limited
0
17 July 2018
Others
0
10 January 2018
Standard Chartered Bank
0
30 March 2016
Others
0
06 November 2020
Axis Bank Limited
0
08 February 2021
Axis Bank Limited
0
12 January 2021
Axis Bank Limited
0
17 March 2015
Tata Capital Financial Services Limited
0
15 February 2014
Yes Bank Limited
0
08 April 2010
Yes Bank Limited
0
30 March 2016
Others
0
16 January 2023
Hdfc Bank Limited
0
17 July 2018
Others
0
10 January 2018
Standard Chartered Bank
0
30 March 2016
Others
0
06 November 2020
Axis Bank Limited
0
08 February 2021
Axis Bank Limited
0
12 January 2021
Axis Bank Limited
0
17 March 2015
Tata Capital Financial Services Limited
0
15 February 2014
Yes Bank Limited
0
08 April 2010
Yes Bank Limited
0
30 March 2016
Others
0
16 January 2023
Hdfc Bank Limited
0
17 July 2018
Others
0
10 January 2018
Standard Chartered Bank
0
30 March 2016
Others
0
06 November 2020
Axis Bank Limited
0
08 February 2021
Axis Bank Limited
0
12 January 2021
Axis Bank Limited
0
17 March 2015
Tata Capital Financial Services Limited
0
15 February 2014
Yes Bank Limited
0
08 April 2010
Yes Bank Limited
0
30 March 2016
Others
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-30122020_signed
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Declaration by first director-03112020
Form DIR-12-19062020_signed
Optional Attachment-(1)-13062020
Evidence of cessation;-13062020
Form DPT-3-02042020-signed
Optional Attachment-(1)-01012020
Form CHG-1-01012020_signed
Instrument(s) of creation or modification of charge;-01012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200101
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Frequently Asked Questions

What is the incorporation date of the Sandesh distributor private limited?

Incorporation date of the company is 28 November 2005 .

What is the state of the Sandesh distributor private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Sandesh distributor private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sandesh distributor private limited?

Sandesh distributor private limited has appointed 8 of directors.

Who are the appointed Directors in Sandesh distributor private limited?

The appointed directors in the company are:

  • Sanjay kumar lahoti
  • Rakesh kumar nagpal
  • Vikas dang
  • Shashi kant bihani
  • Dalip kumar nagpal
  • Pawan kumar lahoti
  • Pranav bihani
  • Gorakh nath arora