Company Information

CIN
U45201DL2005PTC134257
Status
Date of Incorporation
21 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pankaj Chauhan
Pankaj Chauhan
Director/Designated Partner
for over 1 year
Anuj Sarin
Anuj Sarin
Director/Designated Partner
for almost 19 years

Past Directors

Virender Vijh Kumar
Virender Vijh Kumar
Director
almost 19 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 19 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 19 years ago

Charges

4 Crore
19 November 2015
Noida Commercial Co-operative Bank Limited
2 Crore
23 July 2007
State Bank Of Patiala
2 Crore
16 February 2008
Pnb Housing Finance Limited
16 Crore
16 February 2008
Pnb Housing Finance Limited
0
23 July 2007
State Bank Of Patiala
0
19 November 2015
Noida Commercial Co-operative Bank Limited
0
16 February 2008
Pnb Housing Finance Limited
0
23 July 2007
State Bank Of Patiala
0
19 November 2015
Noida Commercial Co-operative Bank Limited
0
16 February 2008
Pnb Housing Finance Limited
0
23 July 2007
State Bank Of Patiala
0
19 November 2015
Noida Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-02122020-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Evidence of cessation;-06072018
Optional Attachment-(1)-06072018
Form DIR-12-06072018_signed

Frequently Asked Questions

When was the Sangwan heights private limited incorporated?

The Sangwan heights private limited was incorporated with ROC on 21 March 2005 as .

Where has the Sangwan heights private limited been incorporated?

The company was incorporated in Delhi with registration number 134257.

What is the E-filing status of the company?

The status of Sangwan heights private limited is Active.

Number of Key Management personnel of the Sangwan heights private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sangwan heights private limited?

The appointed directors in the company are:

  • Anuj sarin
  • Rajeev gupta
  • Manoj kumar sharma
  • Virender vijh kumar
  • Pankaj chauhan