Company Information

CIN
U27106MH1993PTC075441
Status
Date of Incorporation
03 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,505,000
Authorised Capital
5,000,000

Directors

Sonaal Sanjiv Aggarwal
Sonaal Sanjiv Aggarwal
Director
for almost 22 years
Sareeta Sanjiv Aggarwal
Sareeta Sanjiv Aggarwal
Director/Designated Partner
for about 24 years
Sanjiv Haridass Aggarwal
Sanjiv Haridass Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Hari Dass Aggarwal
Hari Dass Aggarwal
Director
almost 22 years ago

Charges

4 Crore
02 May 2019
Kotak Mahindra Bank Limited
4 Crore
22 January 2003
Tamilnad Mercantile Bank Limited
66 Lak
10 March 2003
Tamilnad Mercantile Bank Ltd.
54 Lak
02 May 2019
Others
0
10 March 2003
Tamilnad Mercantile Bank Ltd.
0
22 January 2003
Tamilnad Mercantile Bank Limited
0
02 May 2019
Others
0
10 March 2003
Tamilnad Mercantile Bank Ltd.
0
22 January 2003
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-16112020-signed
Form DPT-3-01082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form CHG-1-27052019_signed
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527

Frequently Asked Questions

What is the date on which the Sanfoods and cold storage private limited incorporated?

Sanfoods and cold storage private limited was incorporated on 03 December 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanfoods and cold storage private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sanfoods and cold storage private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sanfoods and cold storage private limited?

4 of directors are associated with the company.