Company Information

CIN
Status
Date of Incorporation
10 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vineet Jain
Vineet Jain
Additional Director
for almost 7 years
Shilpi Jain
Shilpi Jain
Director/Designated Partner
for about 5 years

Past Directors

Sunder Lal Jain
Sunder Lal Jain
Additional Director
over 5 years ago
Suresh Kumar Garg
Suresh Kumar Garg
Additional Director
over 5 years ago

Charges

42 Lak
21 November 2019
Oriental Bank Of Commerce
42 Lak
21 November 2019
Others
0
21 November 2019
Others
0
21 November 2019
Others
0

Documents

Form DIR-12-16032020_signed
Notice of resignation;-14032020
Evidence of cessation;-14032020
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Form ADT-1-20092019_signed
Copies of the utility bills as mentioned above (not older than two months)-20092019
Copy of board resolution authorizing giving of notice-20092019

Frequently Asked Questions

What is the date of Sanmati techno trade private limited incorporation?

Incorporation date of the company is 10 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 techno trade private limited has appointed how many directors?

The appointed directors in the company are:

  • Vineet jain
  • Suresh kumar garg
  • Shilpi jain
  • Sunder lal jain