Company Information

CIN
Status
Date of Incorporation
09 January 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neelam Garodia
Neelam Garodia
Director/Designated Partner
for over 1 year
Himanshu Garodia
Himanshu Garodia
Director/Designated Partner
for almost 2 years

Past Directors

Dipjyoti Banerjee
Dipjyoti Banerjee
Additional Director
almost 4 years ago
Binod Kumar Garodia
Binod Kumar Garodia
Additional Director
almost 6 years ago
Maulek Anil Udeshi
Maulek Anil Udeshi
Additional Director
almost 6 years ago
Mukund Manglunia
Mukund Manglunia
Additional Director
almost 6 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
almost 9 years ago
Himani Dugar
Himani Dugar
Director
about 14 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director
about 14 years ago
Saroj Garodia
Saroj Garodia
Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form DIR-12-14102019_signed
Declaration by first director-14102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019

Frequently Asked Questions

When was the Sanjay holdings pvt ltd incorporated?

The Sanjay holdings pvt ltd was incorporated with ROC on 09 January 1994 as .

Where has the Sanjay holdings pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 065828.

What is the E-filing status of the company?

The status of Sanjay holdings pvt ltd is Active.

Number of Key Management personnel of the Sanjay holdings pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Sanjay holdings pvt ltd?

The appointed directors in the company are:

  • Saroj garodia
  • Himani dugar
  • Binod kumar garodia
  • Himanshu garodia
  • Santosh kumar jha
  • Ramesh kumar agarwal
  • Dipjyoti banerjee
  • Neelam garodia
  • Mukund manglunia
  • Maulek anil udeshi