Company Information

CIN
U36911UP1979PTC004761
Status
Date of Incorporation
25 May 1979
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
384,000,000
Authorised Capital
400,000,000

Directors

Paras Juny Anand
Paras Juny Anand
Director/Designated Partner
for 11 months
Trilok Nath Anand
Trilok Nath Anand
Director/Designated Partner
for over 1 year
Puneet Anand
Puneet Anand
Director/Designated Partner
for 11 months
Kailash Chandra Anand
Kailash Chandra Anand
Director/Designated Partner
for 11 months

Past Directors

Jogindra Mohini Kohli
Jogindra Mohini Kohli
Director
over 45 years ago

Charges

53 Crore
07 December 2018
Punjab National Bank
40 Lak
16 November 2018
Standard Chartered Bank
6 Crore
22 March 2013
Standard Chartered Bank
22 Crore
25 February 2008
Standard Chartered Bank
1 Crore
14 December 2004
Standard Chartered Bank
2 Crore
21 October 2004
Standard Chartered Bank
2 Crore
19 September 2001
Standard Chartered Bank
16 Crore
16 October 2017
Punjab National Bank
57 Lak
29 October 2015
Standard Chartered Bank
2 Crore
30 January 1980
Anz Grindlays Bank
12 Lak
03 February 1984
Anz Grindlays Bank
34 Lak
30 October 2014
Punjab National Bank
50 Lak
21 August 2021
Punjab National Bank
27 Lak
05 June 2020
Punjab National Bank
2 Crore
16 March 2023
Others
0
17 October 2022
Others
0
30 September 2022
Others
0
28 July 2022
Others
0
26 April 2022
State Bank Of India
0
21 August 2021
Others
0
05 June 2020
Others
0
16 November 2018
Standard Chartered Bank
0
22 March 2013
Standard Chartered Bank
0
29 October 2015
Standard Chartered Bank
0
16 October 2017
Others
0
03 February 1984
Anz Grindlays Bank
0
07 December 2018
Others
0
30 January 1980
Anz Grindlays Bank
0
30 October 2014
Punjab National Bank
0
19 September 2001
Standard Chartered Bank
0
14 December 2004
Standard Chartered Bank
0
25 February 2008
Standard Chartered Bank
0
21 October 2004
Standard Chartered Bank
0
16 March 2023
Others
0
17 October 2022
Others
0
30 September 2022
Others
0
28 July 2022
Others
0
26 April 2022
State Bank Of India
0
21 August 2021
Others
0
05 June 2020
Others
0
16 November 2018
Standard Chartered Bank
0
22 March 2013
Standard Chartered Bank
0
29 October 2015
Standard Chartered Bank
0
16 October 2017
Others
0
03 February 1984
Anz Grindlays Bank
0
07 December 2018
Others
0
30 January 1980
Anz Grindlays Bank
0
30 October 2014
Punjab National Bank
0
19 September 2001
Standard Chartered Bank
0
14 December 2004
Standard Chartered Bank
0
25 February 2008
Standard Chartered Bank
0
21 October 2004
Standard Chartered Bank
0
16 March 2023
Others
0
17 October 2022
Others
0
30 September 2022
Others
0
28 July 2022
Others
0
26 April 2022
State Bank Of India
0
21 August 2021
Others
0
05 June 2020
Others
0
16 November 2018
Standard Chartered Bank
0
22 March 2013
Standard Chartered Bank
0
29 October 2015
Standard Chartered Bank
0
16 October 2017
Others
0
03 February 1984
Anz Grindlays Bank
0
07 December 2018
Others
0
30 January 1980
Anz Grindlays Bank
0
30 October 2014
Punjab National Bank
0
19 September 2001
Standard Chartered Bank
0
14 December 2004
Standard Chartered Bank
0
25 February 2008
Standard Chartered Bank
0
21 October 2004
Standard Chartered Bank
0

Documents

Form MSME FORM I-02122020_signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form MSME FORM I-25092020_signed
Form DPT-3-04092020-signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form PAS-3-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Optional Attachment-(1)-06012020
Copy of Board or Shareholders? resolution-06012020
Copy of the special resolution authorizing the issue of bonus shares;-06012020

Frequently Asked Questions

What is the incorporation date of the Sanspareils greenlands private limited?

Incorporation date of the company is 25 May 1979 .

What is the state of the Sanspareils greenlands private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Sanspareils greenlands private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanspareils greenlands private limited?

Sanspareils greenlands private limited has appointed 5 of directors.

Who are the appointed Directors in Sanspareils greenlands private limited?

The appointed directors in the company are:

  • Trilok nath anand
  • Kailash chandra anand
  • Puneet anand
  • Paras juny anand
  • Jogindra mohini kohli