Company Information

CIN
U51909TN2006PTC060011
Status
Date of Incorporation
29 May 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Bharatbhai Vithalbhai Bhalala
Bharatbhai Vithalbhai Bhalala
Director
for over 18 years
Prabha Surana Prabha Surana
Prabha Surana Prabha Surana
Director/Designated Partner
for over 7 years
Ashish Surana Kumar
Ashish Surana Kumar
Director
for about 1 year

Past Directors

Ugamchand Surana
Ugamchand Surana
Director
almost 17 years ago
Yamini Patel
Yamini Patel
Director
over 18 years ago

Charges

2 Crore
27 July 2017
Oriental Bank Of Commerce
1 Crore
03 March 2010
Oriental Bank Of Commerce
75 Lak
05 June 2020
Punjab National Bank ( Erstwhile Oriental Bank Of Commerce )
28 Lak
12 May 2020
Punjab National Bank ( Erstwhile Oriental Bank Of Commerce )
15 Lak
27 July 2017
Others
0
12 May 2020
Others
0
05 June 2020
Others
0
03 March 2010
Oriental Bank Of Commerce
0
27 July 2017
Others
0
12 May 2020
Others
0
05 June 2020
Others
0
03 March 2010
Oriental Bank Of Commerce
0
27 July 2017
Others
0
12 May 2020
Others
0
05 June 2020
Others
0
03 March 2010
Oriental Bank Of Commerce
0

Documents

Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-03082020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form DIR-12-30122019_signed
Notice of resignation;-27122019
Evidence of cessation;-27122019
Form DPT-3-09122019-signed
Form DPT-3-06122019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16112019
Form AOC-4-16112019_signed

Frequently Asked Questions

What is the incorporation date of the Sanford marketing private limited?

Incorporation date of the company is 29 May 2006 .

What is the state of the Sanford marketing private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Sanford marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanford marketing private limited?

Sanford marketing private limited has appointed 5 of directors.

Who are the appointed Directors in Sanford marketing private limited?

The appointed directors in the company are:

  • Ashish surana kumar
  • Ugamchand surana
  • Yamini patel
  • Bharatbhai vithalbhai bhalala
  • Prabha surana prabha surana