Company Information

CIN
Status
Date of Incorporation
03 May 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
257,000
Authorised Capital
500,000

Directors

Divya Agrawal
Divya Agrawal
Director
for over 9 years
Damyanti Agrawal
Damyanti Agrawal
Director
for over 9 years
Sandesh Agrawal
Sandesh Agrawal
Director/Designated Partner
for over 1 year
Dipti Agrawal
Dipti Agrawal
Director
for almost 12 years
Sushil Agrawal Kumar
Sushil Agrawal Kumar
Director
for over 25 years

Past Directors

Prem Chand Jain
Prem Chand Jain
Director
over 12 years ago

Charges

7 Crore
15 September 2017
Kotak Mahindra Bank Limited
7 Crore
31 January 2015
Kotak Mahindra Prime Limited
5 Lak
15 September 2017
Others
0
31 January 2015
Kotak Mahindra Prime Limited
0
15 September 2017
Others
0
31 January 2015
Kotak Mahindra Prime Limited
0
15 September 2017
Others
0
31 January 2015
Kotak Mahindra Prime Limited
0

Documents

Instrument(s) of creation or modification of charge;-25012020
Form CHG-1-25012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200125
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
Form DPT-3-16072019-signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DPT-3-06062018-signed
Auditor?s certificate-06062018
Form CHG-1-28122017_signed
Instrument(s) of creation or modification of charge;-28122017
Optional Attachment-(1)-28122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171228

Frequently Asked Questions

What is the date of Sandesh yarn trading compnay private limited incorporation?

Incorporation date of the company is 03 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 6.

Sandesh yarn trading compnay private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil agrawal kumar
  • Dipti agrawal
  • Prem chand jain
  • Sandesh agrawal
  • Damyanti agrawal
  • Divya agrawal