Company Information

CIN
Status
Date of Incorporation
15 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
584,200
Authorised Capital
1,000,000

Directors

Anmol Rishi
Anmol Rishi
Director/Designated Partner
for about 5 years
Apar Rishi
Apar Rishi
Director/Designated Partner
for over 1 year

Past Directors

Poonam Chaudhery
Poonam Chaudhery
Director
about 5 years ago
Capt Sanjeev Rishi
Capt Sanjeev Rishi
Director
over 29 years ago
Nidhi Rishi
Nidhi Rishi
Director
over 29 years ago

Charges

22 Crore
16 May 2018
Hdfc Bank Limited
40 Lak
15 November 2017
Hdfc Bank Limited
38 Lak
15 May 2012
State Bank Of India
20 Crore
15 January 2008
Ge Capital Transportation Financial Services Limited
12 Lak
31 May 2007
Ge Capital Transportation Financial Services Ltd
71 Lak
17 September 2004
Corporation Bank
1 Crore
16 May 2018
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
17 September 2004
Corporation Bank
0
15 January 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2012
State Bank Of India
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
16 May 2018
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
17 September 2004
Corporation Bank
0
15 January 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2012
State Bank Of India
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
16 May 2018
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
17 September 2004
Corporation Bank
0
15 January 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2012
State Bank Of India
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
16 May 2018
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
17 September 2004
Corporation Bank
0
15 January 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2012
State Bank Of India
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-17112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Form AOC-4-11112019_signed
Form AOC - 4 CFS-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Supplementary or Test audit report under section 143-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-31072019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Frequently Asked Questions

What is the incorporation date of the Sanjvik cargo and trading co.private limited?

Incorporation date of the company is 15 June 1995 .

What is the state of the Sanjvik cargo and trading co.private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sanjvik cargo and trading co.private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanjvik cargo and trading co.private limited?

Sanjvik cargo and trading co.private limited has appointed 5 of directors.

Who are the appointed Directors in Sanjvik cargo and trading co.private limited?

The appointed directors in the company are:

  • Nidhi rishi
  • Capt sanjeev rishi
  • Apar rishi
  • Poonam chaudhery
  • Anmol rishi