Company Information

CIN
U32107DL1999PTC097766
Status
Date of Incorporation
04 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electronic Valves and Tubes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
for over 18 years
Poonam Agarwal
Poonam Agarwal
Director/Designated Partner
for over 18 years
Kanchan Goel
Kanchan Goel
Director/Designated Partner
for about 6 years

Past Directors

Charges

1 Crore
29 March 2017
Punjab National Bank
1 Crore
27 September 2011
Punjab National Bank
50 Lak
29 March 2017
Others
0
27 September 2011
Punjab National Bank
0
29 March 2017
Others
0
27 September 2011
Punjab National Bank
0
29 March 2017
Others
0
27 September 2011
Punjab National Bank
0

Documents

Form DPT-3-01122020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form DPT-3-03072019-signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Copy of written consent given by auditor-08122018

Frequently Asked Questions

When was the Sanneer electricals private limited incorporated?

The Sanneer electricals private limited was incorporated with ROC on 04 January 1999 as .

Where has the Sanneer electricals private limited been incorporated?

The company was incorporated in Delhi with registration number 097766.

What is the E-filing status of the company?

The status of Sanneer electricals private limited is Active.

Number of Key Management personnel of the Sanneer electricals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sanneer electricals private limited?

The appointed directors in the company are:

  • Poonam agarwal
  • Naresh kumar agarwal
  • Kanchan goel