Company Information

CIN
Status
Date of Incorporation
03 February 1981
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,475,000
Authorised Capital
5,000,000

Directors

Sumeet Jindal
Sumeet Jindal
Director/Designated Partner
for about 1 year
Shilpi Kapoor
Shilpi Kapoor
Director/Designated Partner
for almost 2 years
Iqneet Kaur Kaur
Iqneet Kaur Kaur
Director/Designated Partner
for about 5 years
Rajalakshmi Sundaram
Rajalakshmi Sundaram
Director/Designated Partner
for over 22 years
Chandra Mohan Bhando
Chandra Mohan Bhando
Director/Designated Partner
for almost 12 years

Past Directors

Ajay Thakur
Ajay Thakur
Additional Director
almost 8 years ago
Sunandan Sharma
Sunandan Sharma
Whole Time Director
about 8 years ago
Nirvan Jain
Nirvan Jain
Director
over 14 years ago

Charges

40 Crore
31 March 2021
Hawk Capital Private Limited
30 Crore
30 March 2021
Hawk Capital Private Limited
10 Crore
29 March 2023
Others
0
31 March 2021
Others
0
30 March 2021
Others
0
29 March 2023
Others
0
31 March 2021
Others
0
30 March 2021
Others
0

Documents

Form MGT-15-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Form AOC-4(XBRL)-14012020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-20062019
Declaration by first director-20062019
Form DIR-12-20062019_signed
Form DIR-12-04062019_signed
Optional Attachment-(2)-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(1)-29052019
Declaration by first director-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019

Frequently Asked Questions

When was the Sanmati trading and investment ltd incorporated?

The Sanmati trading and investment ltd was incorporated with ROC on 03 February 1981 as .

Where has the Sanmati trading and investment ltd been incorporated?

The company was incorporated in Delhi with registration number 025518.

What is the E-filing status of the company?

The status of Sanmati trading and investment ltd is Active.

Number of Key Management personnel of the Sanmati trading and investment ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Sanmati trading and investment ltd?

The appointed directors in the company are:

  • Chandra mohan bhando
  • Rajalakshmi sundaram
  • Iqneet kaur kaur
  • Nirvan jain
  • Sunandan sharma
  • Sumeet jindal
  • Ajay thakur
  • Shilpi kapoor