Company Information

CIN
U74900DL2012PTC240760
Status
Date of Incorporation
23 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Kumar Pandey
Dilip Kumar Pandey
Director/Designated Partner
for over 7 years
Rohit Choudhary Kumar
Rohit Choudhary Kumar
Director/Designated Partner
for over 8 years

Past Directors

Mahmud Kazi
Mahmud Kazi
Director
over 8 years ago
Anis Ahmed Ansari
Anis Ahmed Ansari
Director
about 10 years ago

Documents

Evidence of cessation;-31032017
Form DIR-12-31032017_signed
Notice of resignation;-31032017
Optional Attachment-(1)-28032017
Letter of appointment;-28032017
Interest in other entities;-28032017
Form DIR-12-28032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-12-080316.OCT
Optional Attachment 2-080316.PDF
Evidence of cessation-080316.PDF
Optional Attachment 1-080316.PDF
Form DIR-12-260216.OCT
Optional Attachment 1-250216.PDF
Evidence of cessation-250216.PDF
Optional Attachment 1-240216.PDF
Optional Attachment 4-240216.PDF
Optional Attachment 2-240216.PDF
Letter of Appointment-240216.PDF
Optional Attachment 3-240216.PDF

Frequently Asked Questions

When was the Sangaria private limited incorporated?

The Sangaria private limited was incorporated with ROC on 23 August 2012 as .

Where has the Sangaria private limited been incorporated?

The company was incorporated in Delhi with registration number 240760.

What is the E-filing status of the company?

The status of Sangaria private limited is Strike Off.

Number of Key Management personnel of the Sangaria private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sangaria private limited?

The appointed directors in the company are:

  • Anis ahmed ansari
  • Rohit choudhary kumar
  • Mahmud kazi
  • Dilip kumar pandey