Company Information

CIN
Status
Date of Incorporation
24 February 1989
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
113,000
Authorised Capital
200,000

Directors

Sudhir Soni
Sudhir Soni
Director/Designated Partner
for over 1 year
Pallavi Soni
Pallavi Soni
Director/Designated Partner
for about 24 years
Sudeep Soni
Sudeep Soni
Director/Designated Partner
for almost 2 years

Past Directors

Vimla Soni
Vimla Soni
Director
almost 11 years ago

Charges

7 Crore
28 May 2018
Iifl Home Finance Limited
2 Crore
28 August 2020
Icici Bank Limited
2 Crore
10 July 2020
Icici Bank Limited
5 Crore
09 December 2022
Others
0
28 August 2020
Others
0
10 July 2020
Others
0
28 May 2018
Others
0
09 December 2022
Others
0
28 August 2020
Others
0
10 July 2020
Others
0
28 May 2018
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Optional Attachment-(1)-15072020
Form CHG-4-01072020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
Form DPT-3-05122019-signed
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-30102018_signed

Frequently Asked Questions

What is the date of Sanmati holdings p ltd incorporation?

Incorporation date of the company is 24 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sanmati holdings p ltd has appointed how many directors?

The appointed directors in the company are:

  • Sudeep soni
  • Vimla soni
  • Pallavi soni
  • Sudhir soni