Company Information

CIN
Status
Date of Incorporation
03 September 2021
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
40
Authorised Capital
6,000,000

Directors

Swastik Pandey
Swastik Pandey
Director/Designated Partner
for over 1 year
Joelle Kreiter
Joelle Kreiter
Director/Designated Partner
for over 1 year
Rajeev Dilip Kher
Rajeev Dilip Kher
Director/Designated Partner
for over 1 year
Guillaume Taylor
Guillaume Taylor
Director/Designated Partner
for over 1 year
Sarvjeet Singh
Sarvjeet Singh
Director/Designated Partner
for over 3 years
Abhishek Mishra
Abhishek Mishra
Director
for over 3 years

Past Directors

Cheryl Diane Hicks
Cheryl Diane Hicks
Director
over 2 years ago

Documents

Form ADT-3-09062023_signed
Resignation letter-09062023
Evidence of cessation;-03112022
Notice of resignation;-03112022
Optional Attachment-(1)-03112022
Form DIR-12-03112022
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form MGT-7A-19102022_signed
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form AOC-4-12102022_signed
Optional Attachment-(1)-21092022
Optional Attachment-(2)-21092022
Form DIR-12-21092022_signed
Form ADT-1-14092022_signed
Copy of resolution passed by the company-14092022
Copy of written consent given by auditor-14092022
Optional Attachment-(1)-14092022
Copy of the intimation sent by company-14092022

Frequently Asked Questions

What is the date of Sanifra partners india private limited incorporation?

Incorporation date of the company is 03 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Sanifra partners india private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek mishra
  • Rajeev dilip kher
  • Sarvjeet singh
  • Cheryl diane hicks
  • Guillaume taylor
  • Joelle kreiter
  • Swastik pandey