Company Information

CIN
Status
Date of Incorporation
15 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,443,250
Authorised Capital
10,500,000

Directors

Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
for over 1 year
Rakhi Jain
Rakhi Jain
Director/Designated Partner
for over 22 years

Past Directors

Gunjan Jain
Gunjan Jain
Director
over 22 years ago

Trademarks

Charges

41 Lak
07 August 1996
U.p. Financial Corporation
41 Lak
07 August 1996
U.p. Financial Corporation
0
07 August 1996
U.p. Financial Corporation
0

Documents

Form MGT-7-05112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-30102019
Form MSME FORM I-08062019_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form MGT-14-30092018_signed
Directors report as per section 134(3)-30082018
Optional Attachment-(1)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
List of share holders, debenture holders;-06092017
Optional Attachment-(1)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed

Frequently Asked Questions

What is the date on which the Sanmati merchants private limited incorporated?

Sanmati merchants private limited was incorporated on 15 December 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sanmati merchants private limited compliant?

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

What is the number of directors associated with Sanmati merchants private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sanmati merchants private limited?

3 of directors are associated with the company.