Company Information

CIN
Status
Date of Incorporation
20 July 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,200
Authorised Capital
10,000,000

Directors

Sanjay Kumar Sancheti
Sanjay Kumar Sancheti
Director/Designated Partner
for over 1 year
Siddharth Gulab Daga
Siddharth Gulab Daga
Director
for almost 25 years
Gulab Sanchaylal Daga
Gulab Sanchaylal Daga
Director
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of other Entity(s)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(1)-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Copy of written consent given by auditor-08032018
List of share holders, debenture holders;-08032018
Copy of resolution passed by the company-08032018
Form MGT-7-08032018_signed

Frequently Asked Questions

What is the date of Sanpreka overseas private limited incorporation?

Incorporation date of the company is 20 July 1987 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Sanpreka overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Gulab sanchaylal daga
  • Siddharth gulab daga
  • Sanjay kumar sancheti