Company Information

CIN
U21011TN1998PTC040700
Status
Date of Incorporation
22 June 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
2,500,000

Directors

Saket Lath
Saket Lath
Director
for over 18 years

Past Directors

Suman Lath .
Suman Lath .
Additional Director
over 5 years ago
Rajendra Kumar Lath
Rajendra Kumar Lath
Director
over 18 years ago
Santosh Lath
Santosh Lath
Director
over 18 years ago
Navin Kumar Lath
Navin Kumar Lath
Director
over 26 years ago

Charges

50 Lak
04 July 2007
Bank Of India
50 Lak
04 July 2007
Bank Of India
0
04 July 2007
Bank Of India
0
04 July 2007
Bank Of India
0
04 July 2007
Bank Of India
0
04 July 2007
Bank Of India
0

Documents

Form DPT-3-24012020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-31102019_signed
Notice of resignation;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-30112018_signed

Frequently Asked Questions

When was the Sangeeta traders chennai private limited incorporated?

The Sangeeta traders chennai private limited was incorporated with ROC on 22 June 1998 as .

Where has the Sangeeta traders chennai private limited been incorporated?

The company was incorporated in Chennai with registration number 040700.

What is the E-filing status of the company?

The status of Sangeeta traders chennai private limited is Active.

Number of Key Management personnel of the Sangeeta traders chennai private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sangeeta traders chennai private limited?

The appointed directors in the company are:

  • Saket lath
  • Navin kumar lath
  • Santosh lath
  • Rajendra kumar lath
  • Suman lath .