Company Information

CIN
Status
Date of Incorporation
09 September 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Hameed Siddique
Abdul Hameed Siddique
Director/Designated Partner
for almost 2 years
Jitendra Singh
Jitendra Singh
Director/Designated Partner
for about 7 years

Past Directors

Manish Panwar
Manish Panwar
Director
about 7 years ago
Chanchalesh Gupta
Chanchalesh Gupta
Director
over 8 years ago
Uma Shankar
Uma Shankar
Director
about 10 years ago
Rajesh Chouksey
Rajesh Chouksey
Director
about 10 years ago
Rishabh Kumar Jain
Rishabh Kumar Jain
Director
over 13 years ago

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-22062020-signed
Optional Attachment-(1)-13022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Acknowledgement received from company-05112018
Proof of dispatch-05112018
Notice of resignation;-05112018
Notice of resignation filed with the company-05112018
Form DIR-12-05112018_signed
Form DIR-11-05112018_signed

Frequently Asked Questions

When was the Sandheliya traders private limited incorporated?

The Sandheliya traders private limited was incorporated with ROC on 09 September 2011 as .

Where has the Sandheliya traders private limited been incorporated?

The company was incorporated in Gwalior with registration number 026731.

What is the E-filing status of the company?

The status of Sandheliya traders private limited is Active.

Number of Key Management personnel of the Sandheliya traders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sandheliya traders private limited?

The appointed directors in the company are:

  • Rajesh chouksey
  • Uma shankar
  • Chanchalesh gupta
  • Rishabh kumar jain
  • Jitendra singh
  • Manish panwar
  • Abdul hameed siddique