Company Information

CIN
U74999DL2003PTC121559
Status
Date of Incorporation
31 July 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saif Shabbir Mulla
Saif Shabbir Mulla
Director/Designated Partner
for over 1 year
Narayanaswami Srinivasan
Narayanaswami Srinivasan
Director/Designated Partner
for about 2 years
Ajay Jugran
Ajay Jugran
Director
for over 14 years
Rohit Kumar
Rohit Kumar
Director
for over 21 years
Anil Jagtiani
Anil Jagtiani
Director
for about 9 years
Runar Nilsen
Runar Nilsen
Director/Designated Partner
for almost 4 years

Past Directors

Neil William Bothams
Neil William Bothams
Director
about 6 years ago
Monica Rustogi
Monica Rustogi
Director
about 6 years ago
Vishal Agarwal Shivnarayan
Vishal Agarwal Shivnarayan
Additional Director
over 6 years ago
Tarun Deepak Ramrakhiani
Tarun Deepak Ramrakhiani
Additional Director
almost 8 years ago
Avinna Vivek
Avinna Vivek
Director
about 9 years ago
Kimber John Becker
Kimber John Becker
Director
over 11 years ago
Patrick Robert White
Patrick Robert White
Director
over 11 years ago
Torben Jespersen
Torben Jespersen
Director
over 16 years ago
Lars Lykke Iversen
Lars Lykke Iversen
Additional Director
almost 17 years ago

Charges

0
17 October 2015
Standard Chartered Bank
1 Crore
17 October 2015
Standard Chartered Bank
0
17 October 2015
Standard Chartered Bank
0
17 October 2015
Standard Chartered Bank
0

Documents

Form ADT-1-04022021_signed
Form MSME FORM I-22122020_signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form MGT-7-18112020_signed
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(2)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-19092020

Frequently Asked Questions

What is the incorporation date of the Santa fe india private limited?

Incorporation date of the company is 31 July 2003 .

What is the state of the Santa fe india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Santa fe india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Santa fe india private limited?

Santa fe india private limited has appointed 15 of directors.

Who are the appointed Directors in Santa fe india private limited?

The appointed directors in the company are:

  • Ajay jugran
  • Lars lykke iversen
  • Torben jespersen
  • Rohit kumar
  • Patrick robert white
  • Kimber john becker
  • Anil jagtiani
  • Avinna vivek
  • Monica rustogi
  • Tarun deepak ramrakhiani
  • Neil william bothams
  • Vishal agarwal shivnarayan
  • Runar nilsen
  • Narayanaswami srinivasan
  • Saif shabbir mulla