Company Information

CIN
U51109JH2006PTC012498
Status
Date of Incorporation
29 June 2006
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000

Directors

Isha Fogla
Isha Fogla
Director/Designated Partner
for over 18 years
Vimal Kumar Fogla
Vimal Kumar Fogla
Director/Designated Partner
for over 1 year

Past Directors

Santosh Devi Fogla
Santosh Devi Fogla
Director
over 18 years ago

Charges

5 Crore
08 January 2013
Axis Bank Limited
5 Crore
19 January 2009
Oriental Bank Of Commerce
87 Lak
08 May 2007
Orient Bank Of Commerce
15 Lak
19 January 2009
Oriental Bank Of Commerce
43 Lak
06 September 2006
Small Industries Development Bank Of India
50 Lak
06 September 2006
Small Industries Development Bank Of India
0
08 January 2013
Axis Bank Limited
0
19 January 2009
Oriental Bank Of Commerce
0
08 May 2007
Orient Bank Of Commerce
0
19 January 2009
Oriental Bank Of Commerce
0
06 September 2006
Small Industries Development Bank Of India
0
08 January 2013
Axis Bank Limited
0
19 January 2009
Oriental Bank Of Commerce
0
08 May 2007
Orient Bank Of Commerce
0
19 January 2009
Oriental Bank Of Commerce
0
06 September 2006
Small Industries Development Bank Of India
0
08 January 2013
Axis Bank Limited
0
19 January 2009
Oriental Bank Of Commerce
0
08 May 2007
Orient Bank Of Commerce
0
19 January 2009
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form MGT-14-28042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200428
Altered memorandum of association-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-25112019_signed
Optional Attachment-(1)-25112019
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019

Frequently Asked Questions

What is the date of Sanfo enterprises private limited incorporation?

Incorporation date of the company is 29 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Jharkhand.

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 3.

Sanfo enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Vimal kumar fogla
  • Isha fogla
  • Santosh devi fogla