Company Information

CIN
Status
Date of Incorporation
04 August 1980
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Veena Gupta
Veena Gupta
Director/Designated Partner
for almost 18 years
Vijender Kumar Gupta
Vijender Kumar Gupta
Beneficial Owner
for over 30 years
Vivek Gupta
Vivek Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Shashi Sharma Kumar
Shashi Sharma Kumar
Whole Time Director
over 5 years ago

Documents

Form MGT-15-18112020_signed
Form DIR-12-23102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form MGT-7-08012020_signed
Copy of MGT-8-07012020
List of share holders, debenture holders;-07012020
Form AOC-4(XBRL)-08122019_signed
XBRL document in respect Consolidated financial statement-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form MGT-15-09102019_signed
Optional Attachment-(1)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Optional Attachment-(2)-04102019
Form MR-1-29062019_signed
Form MGT-14-29062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019

Frequently Asked Questions

What is the incorporation date of the Saneh industrial investment limited?

Incorporation date of the company is 04 August 1980 .

What is the state of the Saneh industrial investment limited incorporation?

The state in which company is incorporated is Delhi.

What is the Saneh industrial investment limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saneh industrial investment limited?

Saneh industrial investment limited has appointed 4 of directors.

Who are the appointed Directors in Saneh industrial investment limited?

The appointed directors in the company are:

  • Vivek gupta
  • Vijender kumar gupta
  • Veena gupta
  • Shashi sharma kumar