Company Information

CIN
U90000OR2002PTC006695
Status
Date of Incorporation
25 January 2002
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,663,000
Authorised Capital
3,000,000

Directors

Amrit Kumar Agrawal
Amrit Kumar Agrawal
Director
for almost 12 years
Pooja Neeraj Tulara
Pooja Neeraj Tulara
Director/Designated Partner
for almost 23 years
Ushabai Agrawala
Ushabai Agrawala
Director
for over 5 years
Mahesh Kumar Agrawalla
Mahesh Kumar Agrawalla
Managing Director
for almost 23 years

Past Directors

Furry Agrawal
Furry Agrawal
Director
about 14 years ago

Documents

Form DPT-3-28092020-signed
Form DPT-3-21092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed

Frequently Asked Questions

What is the date of Sani clean private limited incorporation?

Incorporation date of the company is 25 January 2002 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sani clean private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kumar agrawalla
  • Pooja neeraj tulara
  • Furry agrawal
  • Amrit kumar agrawal
  • Ushabai agrawala