Company Information

CIN
Status
Date of Incorporation
29 October 1991
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
121,867,850
Authorised Capital
130,000,000

Directors

Past Directors

Krishna Gopal Suthar
Krishna Gopal Suthar
Director
over 2 years ago
Shailendra Kumar Jain
Shailendra Kumar Jain
Additional Director
over 2 years ago
Gopal Krishan Toshniwal
Gopal Krishan Toshniwal
Cfo(kmp)
about 9 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 20 years ago
Rajesh Bhatt
Rajesh Bhatt
Director
over 20 years ago

Charges

150 Crore
22 March 2018
Il&fs Financial Services Limited
150 Crore
28 October 2010
State Bank Of Bikaner And Jaipur
15 Crore
22 March 2018
Others
0
28 October 2010
State Bank Of Bikaner And Jaipur
0
22 March 2018
Others
0
28 October 2010
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-31122020
Form PAS-6-11122020_signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form DIR-12-06112020_signed
Evidence of cessation;-31102020
Notice of resignation;-31102020
Form DPT-3-08102020-signed
Form PAS-6-19092020_signed
Optional Attachment-(2)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019

Frequently Asked Questions

When was the Sangam business credit limited incorporated?

The Sangam business credit limited was incorporated with ROC on 29 October 1991 as .

Where has the Sangam business credit limited been incorporated?

The company was incorporated in Mumbai with registration number 063821.

What is the E-filing status of the company?

The status of Sangam business credit limited is Active.

Number of Key Management personnel of the Sangam business credit limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sangam business credit limited?

The appointed directors in the company are:

  • Shailendra kumar jain
  • Gopal krishan toshniwal
  • Rajesh bhatt
  • Vinod kumar sharma
  • Krishna gopal suthar