Company Information

CIN
U74900DL2012FTC235619
Status
Date of Incorporation
09 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,493,080
Authorised Capital
1,800,000

Directors

Kapil Dua
Kapil Dua
Director
for over 12 years
Somya Satsangi
Somya Satsangi
Director/Designated Partner
for about 1 year
Adrian Neil Mutton
Adrian Neil Mutton
Director/Designated Partner
for over 1 year
Dyutimoy Biswas
Dyutimoy Biswas
Director/Designated Partner
for over 1 year
Lakshmi Subramonia Iyer
Lakshmi Subramonia Iyer
Director/Designated Partner
for over 1 year

Past Directors

Nikhil Shanker
Nikhil Shanker
Additional Director
almost 4 years ago
Krishna Kumar Pananchady Subramanian
Krishna Kumar Pananchady Subramanian
Additional Director
over 11 years ago
Edward Robert Warde Dixon
Edward Robert Warde Dixon
Director
over 12 years ago

Charges

1 Crore
11 August 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
11 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
11 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
11 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-24122020-signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form MGT-14-27102020_signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Copy of MGT-8-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form DPT-3-06072020-signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form AOC-4-09102019_signed

Frequently Asked Questions

What is the date of Sannam s4 management services india private limited incorporation?

Incorporation date of the company is 09 May 2012 .

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 8.

Sannam s4 management services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil dua
  • Edward robert warde dixon
  • Adrian neil mutton
  • Krishna kumar pananchady subramanian
  • Lakshmi subramonia iyer
  • Somya satsangi
  • Nikhil shanker
  • Dyutimoy biswas