Company Information

CIN
U74899DL1994PTC060375
Status
Date of Incorporation
20 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Renu Taneja
Renu Taneja
Director
for over 30 years
Ankush Arora
Ankush Arora
Director/Designated Partner
for over 1 year
Janak Taneja
Janak Taneja
Director/Designated Partner
for about 1 year

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 30 years ago

Charges

504 Crore
17 July 2019
Beacon Trusteeship Limited
409 Crore
12 March 2018
Indiabulls Housing Finance Limited
80 Crore
09 May 2017
Indiabulls Housing Finance Limited
450 Crore
19 October 2016
Indiabulls Housing Finance Limited
365 Crore
13 September 2005
Union Bank Of India
20 Crore
28 June 2006
State Bank Of Bikaner & Jaipur
25 Crore
23 March 2005
Indian Overseas Bank
126 Crore
13 December 2004
Indian Overseas Bank
774 Crore
24 October 2007
Indian Overseas Bank
313 Crore
18 May 2005
Syndicate Bank
30 Crore
25 March 2008
Oriental Bank Of Commerce
15 Crore
29 July 2005
Oriental Bank Of Commerce
56 Crore
29 July 2005
Oriental Bank Of Commerce
56 Crore
26 September 2007
Union Bank Of India
60 Crore
15 March 2008
Indian Bank
45 Crore
03 November 2006
Indian Bank
78 Crore
26 November 2005
United Bank Of India
71 Crore
26 November 2005
United Bank Of India
71 Crore
29 March 2006
The Bank Of Maharashtra Limited
48 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
18 August 2020
Beacon Trusteeship Limited
15 Crore
09 May 2017
Others
0
19 October 2016
Others
0
18 August 2020
Others
0
17 July 2019
Others
0
12 March 2018
Others
0
26 November 2005
United Bank Of India
0
15 March 2008
Indian Bank
0
24 October 2007
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
29 July 2005
Oriental Bank Of Commerce
0
26 September 2007
Union Bank Of India
0
13 December 2004
Indian Overseas Bank
0
03 November 2006
Indian Bank
0
23 March 2005
Indian Overseas Bank
0
29 July 2005
Oriental Bank Of Commerce
0
13 September 2005
Union Bank Of India
0
26 November 2005
United Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
28 June 2006
State Bank Of Bikaner & Jaipur
0
18 May 2005
Syndicate Bank
0
29 March 2006
The Bank Of Maharashtra Limited
0
09 May 2017
Others
0
19 October 2016
Others
0
18 August 2020
Others
0
17 July 2019
Others
0
12 March 2018
Others
0
26 November 2005
United Bank Of India
0
15 March 2008
Indian Bank
0
24 October 2007
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
29 July 2005
Oriental Bank Of Commerce
0
26 September 2007
Union Bank Of India
0
13 December 2004
Indian Overseas Bank
0
03 November 2006
Indian Bank
0
23 March 2005
Indian Overseas Bank
0
29 July 2005
Oriental Bank Of Commerce
0
13 September 2005
Union Bank Of India
0
26 November 2005
United Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
28 June 2006
State Bank Of Bikaner & Jaipur
0
18 May 2005
Syndicate Bank
0
29 March 2006
The Bank Of Maharashtra Limited
0
09 May 2017
Others
0
19 October 2016
Others
0
18 August 2020
Others
0
17 July 2019
Others
0
12 March 2018
Others
0
26 November 2005
United Bank Of India
0
15 March 2008
Indian Bank
0
24 October 2007
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
29 July 2005
Oriental Bank Of Commerce
0
26 September 2007
Union Bank Of India
0
13 December 2004
Indian Overseas Bank
0
03 November 2006
Indian Bank
0
23 March 2005
Indian Overseas Bank
0
29 July 2005
Oriental Bank Of Commerce
0
13 September 2005
Union Bank Of India
0
26 November 2005
United Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
28 June 2006
State Bank Of Bikaner & Jaipur
0
18 May 2005
Syndicate Bank
0
29 March 2006
The Bank Of Maharashtra Limited
0
09 May 2017
Others
0
19 October 2016
Others
0
18 August 2020
Others
0
17 July 2019
Others
0
12 March 2018
Others
0
26 November 2005
United Bank Of India
0
15 March 2008
Indian Bank
0
24 October 2007
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
29 July 2005
Oriental Bank Of Commerce
0
26 September 2007
Union Bank Of India
0
13 December 2004
Indian Overseas Bank
0
03 November 2006
Indian Bank
0
23 March 2005
Indian Overseas Bank
0
29 July 2005
Oriental Bank Of Commerce
0
13 September 2005
Union Bank Of India
0
26 November 2005
United Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
28 June 2006
State Bank Of Bikaner & Jaipur
0
18 May 2005
Syndicate Bank
0
29 March 2006
The Bank Of Maharashtra Limited
0
09 May 2017
Others
0
19 October 2016
Others
0
18 August 2020
Others
0
17 July 2019
Others
0
12 March 2018
Others
0
26 November 2005
United Bank Of India
0
15 March 2008
Indian Bank
0
24 October 2007
Indian Overseas Bank
0
30 March 2006
The Bank Of Maharashtra Limited
0
29 July 2005
Oriental Bank Of Commerce
0
26 September 2007
Union Bank Of India
0
13 December 2004
Indian Overseas Bank
0
03 November 2006
Indian Bank
0
23 March 2005
Indian Overseas Bank
0
29 July 2005
Oriental Bank Of Commerce
0
13 September 2005
Union Bank Of India
0
26 November 2005
United Bank Of India
0
25 March 2008
Oriental Bank Of Commerce
0
28 June 2006
State Bank Of Bikaner & Jaipur
0
18 May 2005
Syndicate Bank
0
29 March 2006
The Bank Of Maharashtra Limited
0

Documents

Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-11122020
Form DPT-3-19112020-signed
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(2)-04092020
Form CHG-1-04092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-13082019
Instrument(s) of creation or modification of charge;-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(3)-23072019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190723

Frequently Asked Questions

What is the date on which the Sangam overseas private limited incorporated?

Sangam overseas private limited was incorporated on 20 July 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sangam overseas private limited compliant?

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

What is the number of directors associated with Sangam overseas private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sangam overseas private limited?

4 of directors are associated with the company.