Company Information

CIN
U51901DL1982PTC148199
Status
Date of Incorporation
02 April 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lottery Tickets Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,493,200
Authorised Capital
1,500,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 1 year
Sadhana Khaitan
Sadhana Khaitan
Director/Designated Partner
for about 32 years
Sanjay Kumar Khaitan
Sanjay Kumar Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Bajaj
Vinod Kumar Bajaj
Director
over 17 years ago

Documents

Form DPT-3-16112020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form DIR-11-26052019_signed
Notice of resignation filed with the company-25042019
Optional Attachment-(1)-25042019
Proof of dispatch-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Acknowledgement received from company-25042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-03112018_signed

Frequently Asked Questions

What is the date on which the Sanman gems private limited incorporated?

Sanman gems private limited was incorporated on 02 April 1982 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sanman gems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sanman gems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sanman gems private limited?

4 of directors are associated with the company.