Company Information

CIN
Status
Date of Incorporation
29 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
9,450,000
Authorised Capital
13,850,000

Directors

Pradeep Mangla
Pradeep Mangla
Director/Designated Partner
for almost 2 years
Sahil Pahuja
Sahil Pahuja
Director/Designated Partner
for over 1 year
Archana Aggarwal
Archana Aggarwal
Additional Director
for almost 16 years
Sapna Aggarwal
Sapna Aggarwal
Additional Director
for almost 16 years
Anurag Prakash Jain
Anurag Prakash Jain
Director
for almost 4 years
Gurpreet Kaur
Gurpreet Kaur
Director
for over 6 years

Past Directors

Vimal Gupta
Vimal Gupta
Director
about 19 years ago
Manish Kumar
Manish Kumar
Director
over 19 years ago

Charges

8 Crore
31 October 2015
Capital First Limited
8 Crore
12 May 2011
Kotak Mahindra Bank Limited
3 Crore
31 October 2015
Capital First Limited
0
12 May 2011
Kotak Mahindra Bank Limited
0
31 October 2015
Capital First Limited
0
12 May 2011
Kotak Mahindra Bank Limited
0
31 October 2015
Capital First Limited
0
12 May 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-28092020
Form DIR-11-10092020_signed
Proof of dispatch-06092020
Acknowledgement received from company-06092020
Notice of resignation filed with the company-06092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Optional Attachment-(2)-03092020
Interest in other entities;-03092020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020

Frequently Asked Questions

When was the Sanish developers private limited incorporated?

The Sanish developers private limited was incorporated with ROC on 29 March 2005 as .

Where has the Sanish developers private limited been incorporated?

The company was incorporated in Delhi with registration number 134477.

What is the E-filing status of the company?

The status of Sanish developers private limited is Active.

Number of Key Management personnel of the Sanish developers private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sanish developers private limited?

The appointed directors in the company are:

  • Sapna aggarwal
  • Archana aggarwal
  • Vimal gupta
  • Manish kumar
  • Anurag prakash jain
  • Pradeep mangla
  • Gurpreet kaur
  • Sahil pahuja