Company Information

CIN
U74899DL1993PTC052737
Status
Date of Incorporation
23 March 1993
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
28 September 2023
Paid Up Capital
412,000
Authorised Capital
2,500,000

Directors

Pooja Goel
Pooja Goel
Director/Designated Partner
for over 10 years
Shashank Goel
Shashank Goel
Director/Designated Partner
for over 1 year
Sanjeev Kumar
Sanjeev Kumar
Beneficial Owner
for over 14 years

Past Directors

Vishesh Goel
Vishesh Goel
Director
over 9 years ago
Santosh Rani
Santosh Rani
Director
over 15 years ago
Anil Kumar
Anil Kumar
Director
over 31 years ago

Charges

60 Lak
10 May 2018
Hdfc Bank Limited
60 Lak
26 June 2008
Punjab National Bank
95 Lak
10 May 2018
Hdfc Bank Limited
0
26 June 2008
Punjab National Bank
0
10 May 2018
Hdfc Bank Limited
0
26 June 2008
Punjab National Bank
0

Documents

Form DPT-3-15012021-signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-31102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Form MSME FORM I-11092020_signed
Form BEN - 2-29082020_signed
Declaration under section 90-28082020
Form DPT-3-31072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MSME FORM I-31102019_signed
Copy of the intimation sent by company-09102019

Frequently Asked Questions

When was the Sanjay shawls private limited incorporated?

The Sanjay shawls private limited was incorporated with ROC on 23 March 1993 as .

Where has the Sanjay shawls private limited been incorporated?

The company was incorporated in Delhi with registration number 052737.

What is the E-filing status of the company?

The status of Sanjay shawls private limited is Active.

Number of Key Management personnel of the Sanjay shawls private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sanjay shawls private limited?

The appointed directors in the company are:

  • Santosh rani
  • Sanjeev kumar
  • Vishesh goel
  • Shashank goel
  • Anil kumar
  • Pooja goel