Company Information

CIN
Status
Date of Incorporation
22 March 1974
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
141,000
Authorised Capital
1,100,000

Directors

Anurag Dalmia
Anurag Dalmia
Director/Designated Partner
for over 5 years
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
for about 4 years
Jayanti Dalmia
Jayanti Dalmia
Director/Designated Partner
for over 40 years

Past Directors

Documents

Form DPT-3-26122020_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Copy of the intimation sent by company-17112019
Copy of resolution passed by the company-17112019
Copy of written consent given by auditor-17112019
List of share holders, debenture holders;-16112019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019

Frequently Asked Questions

When was the Sanjay trading and investment company private limited incorporated?

The Sanjay trading and investment company private limited was incorporated with ROC on 22 March 1974 as .

Where has the Sanjay trading and investment company private limited been incorporated?

The company was incorporated in Delhi with registration number 007152.

What is the E-filing status of the company?

The status of Sanjay trading and investment company private limited is Active.

Number of Key Management personnel of the Sanjay trading and investment company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sanjay trading and investment company private limited?

The appointed directors in the company are:

  • Anurag dalmia
  • Arun kumar singh
  • Jayanti dalmia