Company Information

CIN
U23201MP2012PTC028631
Status
Date of Incorporation
13 June 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
32,000,000

Directors

Nidhi Jain
Nidhi Jain
Director/Designated Partner
for about 6 years
Shashi Jain
Shashi Jain
Director/Designated Partner
for over 12 years

Past Directors

Saurabh Jain
Saurabh Jain
Additional Director
about 4 years ago

Charges

12 Lak
10 February 2014
Axis Bank Limited
8 Crore
21 July 2012
State Bank Of India
8 Crore
31 December 2022
The Federal Bank Limited
12 Lak
31 December 2022
Others
0
10 February 2014
Axis Bank Limited
0
21 July 2012
State Bank Of India
0
31 December 2022
Others
0
10 February 2014
Axis Bank Limited
0
21 July 2012
State Bank Of India
0
31 December 2022
Others
0
10 February 2014
Axis Bank Limited
0
21 July 2012
State Bank Of India
0

Documents

Optional Attachment-(2)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(1)-22122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 AOC-4-30112019_signed
Form DPT-3-30102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-4-05092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
Letter of the charge holder stating that the amount has been satisfied-30082019
Form MGT-7-16072019_signed

Frequently Asked Questions

When was the Sanmati coal & cokes private limited incorporated?

The Sanmati coal & cokes private limited was incorporated with ROC on 13 June 2012 as .

Where has the Sanmati coal & cokes private limited been incorporated?

The company was incorporated in Gwalior with registration number 028631.

What is the E-filing status of the company?

The status of Sanmati coal & cokes private limited is Active.

Number of Key Management personnel of the Sanmati coal & cokes private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sanmati coal & cokes private limited?

The appointed directors in the company are:

  • Saurabh jain
  • Shashi jain
  • Nidhi jain