Company Information

CIN
Status
Date of Incorporation
17 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mohd Aslam Rayeen
Mohd Aslam Rayeen
Director
for almost 6 years
Sarang Suresh Khedkar
Sarang Suresh Khedkar
Director/Designated Partner
for over 1 year
Bharat Shankar Shahu
Bharat Shankar Shahu
Director/Designated Partner
for almost 6 years

Past Directors

Akshay Dilip Paranjape
Akshay Dilip Paranjape
Director
about 6 years ago
Sanjay Mendhe
Sanjay Mendhe
Director
almost 7 years ago
Santosh Mourya
Santosh Mourya
Director
over 12 years ago
Rajesh Harilal Dass
Rajesh Harilal Dass
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-22072019_signed
Evidence of cessation;-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Notice of resignation;-28062019
Form INC-22-04022019_signed
Copy of board resolution authorizing giving of notice-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Notice of resignation;-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Form DIR-12-12012019_signed

Frequently Asked Questions

What is the incorporation date of the Sanjesh traders private limited?

Incorporation date of the company is 17 September 2012 .

What is the state of the Sanjesh traders private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sanjesh traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanjesh traders private limited?

Sanjesh traders private limited has appointed 7 of directors.

Who are the appointed Directors in Sanjesh traders private limited?

The appointed directors in the company are:

  • Rajesh harilal dass
  • Santosh mourya
  • Sanjay mendhe
  • Bharat shankar shahu
  • Akshay dilip paranjape
  • Sarang suresh khedkar
  • Mohd aslam rayeen