Company Information

CIN
U74999DL2004PTC124869
Status
Date of Incorporation
26 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Dalbir Kaur
Dalbir Kaur
Director/Designated Partner
for over 15 years
Gurbachan Singh
Gurbachan Singh
Director/Designated Partner
for over 1 year

Past Directors

Savdeep Kaur
Savdeep Kaur
Director
about 6 years ago
Ramesh Chander Kalra
Ramesh Chander Kalra
Director
almost 21 years ago
Anuj Kalra
Anuj Kalra
Director
almost 21 years ago

Charges

8 Lak
07 May 2008
Bank Of India
8 Lak
07 May 2008
Bank Of India
0
07 May 2008
Bank Of India
0
07 May 2008
Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Declaration by first director-18042019
Form AOC-4-29112018_signed

Frequently Asked Questions

When was the Sangat money-exchange private limited incorporated?

The Sangat money-exchange private limited was incorporated with ROC on 26 February 2004 as .

Where has the Sangat money-exchange private limited been incorporated?

The company was incorporated in Delhi with registration number 124869.

What is the E-filing status of the company?

The status of Sangat money-exchange private limited is Active.

Number of Key Management personnel of the Sangat money-exchange private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sangat money-exchange private limited?

The appointed directors in the company are:

  • Anuj kalra
  • Ramesh chander kalra
  • Gurbachan singh
  • Dalbir kaur
  • Savdeep kaur