Company Information

CIN
Status
Date of Incorporation
28 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Arya
Sandeep Arya
Director
for almost 18 years
Varsha Pandey
Varsha Pandey
Director/Designated Partner
for about 9 years
Kumar Ashish
Kumar Ashish
Director/Designated Partner
for about 9 years

Past Directors

Yogender Arya
Yogender Arya
Director
almost 17 years ago

Documents

Directors report as per section 134(3)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Form AOC-4-08022017
List_of_Shareholders-Sansysco_Impex_P22301402_ANSH034C_20161102211740.xlsx
Form MGT-7-011215.OCT
Form DIR-12-091115.OCT
Optional Attachment 2-081115.PDF
Optional Attachment 1-081115.PDF
Evidence of cessation-081115.PDF
Form DIR-11-071115.OCT
Optional Attachment 1-031115.PDF
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form INC-22-110915.OCT
Form DIR-12-110915.OCT
Letter of Appointment-110915.PDF
Declaration of the appointee Director- in Form DIR-2-110915.PDF
Optional Attachment 1-110915.PDF

Frequently Asked Questions

When was the Sansysco impex private limited incorporated?

The Sansysco impex private limited was incorporated with ROC on 28 February 2007 as .

Where has the Sansysco impex private limited been incorporated?

The company was incorporated in Delhi with registration number 159856.

What is the E-filing status of the company?

The status of Sansysco impex private limited is Strike Off.

Number of Key Management personnel of the Sansysco impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sansysco impex private limited?

The appointed directors in the company are:

  • Kumar ashish
  • Sandeep arya
  • Yogender arya
  • Varsha pandey