Company Information

CIN
U45201DL1996PTC076205
Status
Date of Incorporation
09 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ratika Gupta
Ratika Gupta
Director
for over 13 years
Mahander Sain Gupta
Mahander Sain Gupta
Director
for over 13 years
Atish Kumar Tayal
Atish Kumar Tayal
Director/Designated Partner
for about 7 years
Ritu Tayal
Ritu Tayal
Director/Designated Partner
for about 7 years

Past Directors

Rajesh Tayal
Rajesh Tayal
Director
over 9 years ago
Sagar Mal
Sagar Mal
Director
over 9 years ago
Pushpa Kshatriya
Pushpa Kshatriya
Director
almost 29 years ago
Brij Lal Kshatriya
Brij Lal Kshatriya
Director
almost 29 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-03032020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-22062019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
Form DIR-11-24012018_signed
Notice of resignation;-24012018
Notice of resignation filed with the company-24012018
Proof of dispatch-24012018
Acknowledgement received from company-24012018

Frequently Asked Questions

When was the Sanson associates (i) private limited incorporated?

The Sanson associates (i) private limited was incorporated with ROC on 09 February 1996 as .

Where has the Sanson associates (i) private limited been incorporated?

The company was incorporated in Delhi with registration number 076205.

What is the E-filing status of the company?

The status of Sanson associates (i) private limited is Active.

Number of Key Management personnel of the Sanson associates (i) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sanson associates (i) private limited?

The appointed directors in the company are:

  • Brij lal kshatriya
  • Ratika gupta
  • Mahander sain gupta
  • Pushpa kshatriya
  • Sagar mal
  • Rajesh tayal
  • Ritu tayal
  • Atish kumar tayal