Company Information

CIN
Status
Date of Incorporation
22 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,680,000
Authorised Capital
20,000,000

Directors

Tushar Sangwan
Tushar Sangwan
Director/Designated Partner
for about 1 year
Devender Singh
Devender Singh
Director/Designated Partner
for over 1 year
Narender . Kumar
Narender . Kumar
Director/Designated Partner
for about 1 year

Past Directors

Tejender Singh
Tejender Singh
Director
almost 18 years ago

Trademarks

Sangwan (Label) Sangwan Landco

[Class : 37] Building Construction; Pepair; Installation Services.

Sangwan Group Sangwan Landco

[Class : 36] Providing Services Of Real Estate Affairs Including Real Estate Agent Property Dealers, Real Estate Affairs Of Built, Developed And Finished Space, Real Estate Development, Management, Appraisal, Luxury Apartment House Management, Rental Of Apartments, Flats, Penthouses, Farm Houses, Commercial Buildings, Commission Agent, Real Estate Consultancy Services And Ad...

Sangwan Group Sangwan Landco

[Class : 35] Advertising, Business Management, Business Administration, Office Function Services Related To Real Estate Affairs, Building Construction, Repairs.

Sangwan With Device Sangwan Landco

[Class : 36] Providing Services Of Real Estate Affairs Including Real Estate Agent Property Dealers, Real Estate Affairs Of Built, Developed And Finished Space, Real Estate Development, Management, Appraisal, Luxury Apartment House Management, Rental Of Apartments, Flats, Penthouses, Farm Houses, Commercial Buildings, Commission Agent, Real Estate Consultancy Services And Ad...

Sangwan With Device Sangwan Landco

[Class : 35] Advertising, Business Management, Business Administration, Office Function Services Related To Real Estate Affairs, Building Construction, Repairs.

Sangwan Group Sangwan Landco

[Class : 37] Building Construction, Repair, Installation Services Including All Type Of Building Construction, Villas, Luxurious Apartments & Building Development, Building Construction Supervision, Development Of Lands, Construction Of Residential & Commercial Buildings, Building Of Flats & Shops, Pent Houses, Construction Information & Its Supervision, Interior & Exterior ...

Sangwan With Device Sangwan Landco

[Class : 37] Building Construction, Repair, Installation Services Including All Type Of Building Construction, Villas, Luxurious Apartments & Building Development, Building Construction Supervision, Development Of Lands, Construction Of Residential & Commercial Buildings, Building Of Flats & Shops, Pent Houses, Construction Information & Its Supervision, Interior & Exterior ...

Sangwan City With Device Sangwan Landco

[Class : 36] Providing Services Of Real Estate Affairs Including Real Estate Agent Property Dealers, Real Estate Affairs Of Built, Developed And Finished Space, Real Estate Development, Management, Appraisal, Luxury Apartment House Management, Rental Of Apartments, Flats, Penthouses, Farm Houses, Commercial Buildings, Commission Agent, Real Estate Consultancy Services And Ad...

Sangwan City With Device Sangwan Landco

[Class : 37] Building Construction, Repair, Installation Services Including All Type Of Building Construction, Villas, Luxurious Apartments & Building Development, Building Construction Supervision, Development Of Lands, Construction Of Residential & Commercial Buildings, Building Of Flats & Shops, Pent Houses, Construction Information & Its Supervision, Interior & Exterior ...

Sangwan City With Device Sangwan Landco

[Class : 35] Advertising, Business Management, Business Administration, Office Function Services Related To Real Estate Affairs, Building Construction, Repairs.

Charges

4 Crore
31 July 2019
Punjab National Bank
4 Crore
29 July 2015
Syndicate Bank
10 Lak
30 December 2014
State Bank Of India
4 Crore
14 May 2013
Syndicate Bank
6 Lak
17 November 2022
Axis Bank Limited
0
31 July 2019
Others
0
14 May 2013
Syndicate Bank
0
30 December 2014
State Bank Of India
0
29 July 2015
Syndicate Bank
0
17 November 2022
Axis Bank Limited
0
31 July 2019
Others
0
14 May 2013
Syndicate Bank
0
30 December 2014
State Bank Of India
0
29 July 2015
Syndicate Bank
0
17 November 2022
Axis Bank Limited
0
31 July 2019
Others
0
14 May 2013
Syndicate Bank
0
30 December 2014
State Bank Of India
0
29 July 2015
Syndicate Bank
0

Documents

Form DPT-3-21102020-signed
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Form MGT-14-26122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
List of share holders, debenture holders;-20112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Instrument(s) of creation or modification of charge;-02082019
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form DPT-3-30062019
Form ADT-1-21052019_signed

Frequently Asked Questions

What is the incorporation date of the Sangwan landco private limited?

Incorporation date of the company is 22 February 2007 .

What is the state of the Sangwan landco private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sangwan landco private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sangwan landco private limited?

Sangwan landco private limited has appointed 4 of directors.

Who are the appointed Directors in Sangwan landco private limited?

The appointed directors in the company are:

  • Narender . kumar
  • Devender singh
  • Tejender singh
  • Tushar sangwan