Company Information

CIN
U74899HR1995PTC042058
Status
Date of Incorporation
24 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
14,283,500
Authorised Capital
20,000,000

Directors

Sristy Keshary
Sristy Keshary
Director/Designated Partner
for over 14 years
Sanjay Kumar Keshary
Sanjay Kumar Keshary
Director/Designated Partner
for over 24 years

Past Directors

Sanjay Kumar Aggarwal
Sanjay Kumar Aggarwal
Director
about 17 years ago
Himmat Singh Yadav
Himmat Singh Yadav
Director
over 17 years ago
Sameer Kapoor
Sameer Kapoor
Director
over 27 years ago

Charges

17 Crore
22 January 2014
Small Industries Development Bank Of India
4 Crore
25 November 2013
Icici Bank Limited
11 Crore
25 November 2013
Icici Bank Limited
1 Crore
25 November 2013
Icici Bank Limited
33 Lak
10 May 2013
Axis Bank Limited
2 Lak
26 December 2009
Hdfc Bank Limited
9 Crore
04 November 2010
Bank Of Baroda
1 Crore
15 April 2005
Bank Of Maharashtra
80 Lak
08 October 2002
The Bank Of Rajasthan Ltd.
20 Lak
30 November 2007
3i Infotech Trusteeship Services Limited
6 Crore
26 December 2009
Hdfc Bank Limited
0
22 January 2014
Small Industries Development Bank Of India
0
30 November 2007
3i Infotech Trusteeship Services Limited
0
25 November 2013
Icici Bank Limited
0
08 October 2002
The Bank Of Rajasthan Ltd.
0
15 April 2005
Bank Of Maharashtra
0
25 November 2013
Icici Bank Limited
0
10 May 2013
Axis Bank Limited
0
04 November 2010
Bank Of Baroda
0
25 November 2013
Icici Bank Limited
0
26 December 2009
Hdfc Bank Limited
0
22 January 2014
Small Industries Development Bank Of India
0
30 November 2007
3i Infotech Trusteeship Services Limited
0
25 November 2013
Icici Bank Limited
0
08 October 2002
The Bank Of Rajasthan Ltd.
0
15 April 2005
Bank Of Maharashtra
0
25 November 2013
Icici Bank Limited
0
10 May 2013
Axis Bank Limited
0
04 November 2010
Bank Of Baroda
0
25 November 2013
Icici Bank Limited
0
26 December 2009
Hdfc Bank Limited
0
22 January 2014
Small Industries Development Bank Of India
0
30 November 2007
3i Infotech Trusteeship Services Limited
0
25 November 2013
Icici Bank Limited
0
08 October 2002
The Bank Of Rajasthan Ltd.
0
15 April 2005
Bank Of Maharashtra
0
25 November 2013
Icici Bank Limited
0
10 May 2013
Axis Bank Limited
0
04 November 2010
Bank Of Baroda
0
25 November 2013
Icici Bank Limited
0

Documents

Form SERIOUS COMPLAINT-11072017
Form ADT-1-13082016_signed
Copy of the intimation sent by company-13082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082016
List of share holders, debenture holders;-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Optional Attachment-(2)-13082016
Copy of resolution passed by the company-13082016
Copy of written consent given by auditor-13082016
Directors report as per section 134(3)-13082016
Optional Attachment-(1)-13082016
Form AOC-4-13082016_signed
Form MGT-7-13082016_signed
Form DIR-12-030316.OCT
Evidence of cessation-030316.PDF
Optional Attachment 1-030316.PDF
Form DIR-11-030316.OCT
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Form MGT-14-010515.OCT

Frequently Asked Questions

What is the date of Sandy machinery and tools company private limited incorporation?

Incorporation date of the company is 24 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Sandy machinery and tools company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer kapoor
  • Sanjay kumar keshary
  • Sanjay kumar aggarwal
  • Himmat singh yadav
  • Sristy keshary