Company Information

CIN
U99999DL1996PTC084085
Status
Date of Incorporation
26 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,327,790
Authorised Capital
2,500,000

Directors

Avtar Krishan Khanna
Avtar Krishan Khanna
Director/Designated Partner
for almost 14 years
Neeraj Dhamija
Neeraj Dhamija
Director/Designated Partner
for over 1 year
Swetan Batra
Swetan Batra
Director/Designated Partner
for about 21 years
Rajesh Arora
Rajesh Arora
Director/Designated Partner
for almost 14 years

Past Directors

Charges

60 Lak
04 January 2007
Indian Bank
25 Lak
27 December 2006
Indian Bank
30 Lak
27 December 2006
Indian Bank
5 Lak
28 December 2005
Oriental Bank Of Commerce
5 Lak
10 January 2003
Oriental Bank Of Commerce
12 Lak
10 January 2003
Oriental Bank Of Commerce
0
27 December 2006
Indian Bank
0
28 December 2005
Oriental Bank Of Commerce
0
04 January 2007
Indian Bank
0
27 December 2006
Indian Bank
0
10 January 2003
Oriental Bank Of Commerce
0
27 December 2006
Indian Bank
0
28 December 2005
Oriental Bank Of Commerce
0
04 January 2007
Indian Bank
0
27 December 2006
Indian Bank
0
10 January 2003
Oriental Bank Of Commerce
0
27 December 2006
Indian Bank
0
28 December 2005
Oriental Bank Of Commerce
0
04 January 2007
Indian Bank
0
27 December 2006
Indian Bank
0
10 January 2003
Oriental Bank Of Commerce
0
27 December 2006
Indian Bank
0
28 December 2005
Oriental Bank Of Commerce
0
04 January 2007
Indian Bank
0
27 December 2006
Indian Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(4)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(4)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-31032018_signed
Form AOC-4 additional attachment-31032018

Frequently Asked Questions

What is the date of Santa claus toys private limited incorporation?

Incorporation date of the company is 26 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Santa claus toys private limited has appointed how many directors?

The appointed directors in the company are:

  • Swetan batra
  • Neeraj dhamija
  • Rajesh arora
  • Avtar krishan khanna