Company Information

CIN
Status
Date of Incorporation
10 December 2004
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Sameer Garg
Sameer Garg
Director
for about 20 years
Swati Garg
Swati Garg
Director/Designated Partner
for almost 2 years
Sanjay Garg
Sanjay Garg
Director/Designated Partner
for about 20 years
Pawan Kumar
Pawan Kumar
Director
for about 10 years

Past Directors

Charges

04 September 2023
Others
0
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
29 October 2008
Bank Of India
0
13 February 2006
Bank Of India
0
04 September 2023
Others
0
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
29 October 2008
Bank Of India
0
13 February 2006
Bank Of India
0
04 September 2023
Others
0
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
29 October 2008
Bank Of India
0
13 February 2006
Bank Of India
0

Frequently Asked Questions

When was the Sanjay kumar and company exim private limited incorporated?

The Sanjay kumar and company exim private limited was incorporated with ROC on 10 December 2004 as .

What is the E-filing status of the company?

The status of Sanjay kumar and company exim private limited is Active.

Number of Key Management personnel of the Sanjay kumar and company exim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sanjay kumar and company exim private limited?

The appointed directors in the company are:

  • Sameer garg
  • Swati garg
  • Sanjay garg
  • Pawan kumar