Sangunity Exim (India) Limited

Financials

Updated 6 months ago

Directors

Sanjiv Kapoor
Sanjiv Kapoor
Director/Designated Partner
Ashish Kuchhal
Ashish Kuchhal
Director/Designated Partner
Renu Kapoor
Renu Kapoor
Director/Designated Partner
Kapil Batra
Kapil Batra
Director/Designated Partner
Kuldeep Tyagi
Kuldeep Tyagi
Director/Designated Partner
Ketika Jain
Ketika Jain
Director
Nazim Miyan
Nazim Miyan
Director/Designated Partner

Company Information

CIN U51109DL2008PLC173232
Company Status Active
Registration Number 173232
Date of Incorporation 28 January 2008
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 15,000,000
Paid Up Capital 15,000,000
Date of Last Annual General Meeting 30 December 2020
Date of Latest Balance Sheet 31 March 2020

Past Directors

Charges

7 CR PENDING
Name Status Amount
The Federal Bank Ltd
24 December 2013
65 LAC
Corporation Bank
28 October 2013
7 CR
Union Bank Of India
30 January 2021
70 LAC
Union Bank Of India
29 September 2020
4 LAC
Others
29 September 2020
0
Others
30 January 2021
0
Others
24 December 2013
0
Corporation Bank
28 October 2013
0
Others
29 September 2020
0
Others
30 January 2021
0
Others
24 December 2013
0
Corporation Bank
28 October 2013
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

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