Company Information

CIN
Status
Date of Incorporation
28 January 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Nazim Miyan
Nazim Miyan
Director/Designated Partner
for about 1 year
Kuldeep Tyagi
Kuldeep Tyagi
Director/Designated Partner
for almost 3 years
Ketika Jain
Ketika Jain
Director
for about 8 years
Sanjiv Kapoor
Sanjiv Kapoor
Director/Designated Partner
for over 1 year
Renu Kapoor
Renu Kapoor
Director/Designated Partner
for over 1 year
Kapil Batra
Kapil Batra
Director/Designated Partner
for over 5 years
Ashish Kuchhal
Ashish Kuchhal
Director/Designated Partner
for about 5 years

Past Directors

Rajan Soni
Rajan Soni
Director
over 11 years ago
Surjit Singh
Surjit Singh
Director
over 11 years ago
Sanjeev Pundir
Sanjeev Pundir
Director
about 15 years ago
Rakshit Khurana
Rakshit Khurana
Director
almost 17 years ago

Charges

7 Crore
24 December 2013
The Federal Bank Ltd
65 Lak
28 October 2013
Corporation Bank
7 Crore
30 January 2021
Union Bank Of India
70 Lak
29 September 2020
Union Bank Of India
4 Lak
29 September 2020
Others
0
30 January 2021
Others
0
24 December 2013
Others
0
28 October 2013
Corporation Bank
0
29 September 2020
Others
0
30 January 2021
Others
0
24 December 2013
Others
0
28 October 2013
Corporation Bank
0

Frequently Asked Questions

What is the incorporation date of the Sangunity exim (india) limited?

Incorporation date of the company is 28 January 2008 .

What is the state of the Sangunity exim (india) limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sangunity exim (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sangunity exim (india) limited?

Sangunity exim (india) limited has appointed 11 of directors.

Who are the appointed Directors in Sangunity exim (india) limited?

The appointed directors in the company are:

  • Sanjiv kapoor
  • Ashish kuchhal
  • Rakshit khurana
  • Renu kapoor
  • Kapil batra
  • Surjit singh
  • Rajan soni
  • Kuldeep tyagi
  • Ketika jain
  • Sanjeev pundir
  • Nazim miyan