Company Information

CIN
U18101DL2004PTC125925
Status
Date of Incorporation
20 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinny Khanna
Vinny Khanna
Director/Designated Partner
for almost 2 years
Ruchi Khanna
Ruchi Khanna
Director/Designated Partner
for almost 2 years
Atul Sindhwani
Atul Sindhwani
Director/Designated Partner
for almost 2 years
Kumar Krishan Sindhwani
Kumar Krishan Sindhwani
Director/Designated Partner
for about 16 years

Past Directors

Rajesh Sharma
Rajesh Sharma
Additional Director
about 7 years ago
Lokesh Sharma
Lokesh Sharma
Director
about 16 years ago
Rohit Vats
Rohit Vats
Additional Director
over 16 years ago
Raj Bala Sharma
Raj Bala Sharma
Additional Director
over 16 years ago
Sanjeev Lal
Sanjeev Lal
Director
almost 20 years ago
Prashant Suri
Prashant Suri
Director
almost 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form DIR-12-15112017
Letter of appointment;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017

Frequently Asked Questions

When was the Sanpi creations private limited incorporated?

The Sanpi creations private limited was incorporated with ROC on 20 April 2004 as .

Where has the Sanpi creations private limited been incorporated?

The company was incorporated in Delhi with registration number 125925.

What is the E-filing status of the company?

The status of Sanpi creations private limited is Active.

Number of Key Management personnel of the Sanpi creations private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Sanpi creations private limited?

The appointed directors in the company are:

  • Prashant suri
  • Kumar krishan sindhwani
  • Atul sindhwani
  • Raj bala sharma
  • Lokesh sharma
  • Rohit vats
  • Sanjeev lal
  • Vinny khanna
  • Rajesh sharma
  • Ruchi khanna