Company Information

CIN
Status
Date of Incorporation
13 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
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
10,583,000
Authorised Capital
15,000,000

Directors

Kamlesh Jain
Kamlesh Jain
Director/Designated Partner
for about 16 years
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
for almost 2 years

Past Directors

Sushma Jain
Sushma Jain
Director
over 16 years ago

Documents

Form AOC-4-04122019_signed
Optional Attachment-(4)-03122019
Optional Attachment-(3)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(2)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018

Frequently Asked Questions

When was the Sanjeev agency private limited incorporated?

The Sanjeev agency private limited was incorporated with ROC on 13 April 2005 as .

Where has the Sanjeev agency private limited been incorporated?

The company was incorporated in Delhi with registration number 134972.

What is the E-filing status of the company?

The status of Sanjeev agency private limited is Active.

Number of Key Management personnel of the Sanjeev agency private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sanjeev agency private limited?

The appointed directors in the company are:

  • Sushma jain
  • Sanjeev jain
  • Kamlesh jain