Company Information

CIN
Status
Date of Incorporation
24 November 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
130,500
Authorised Capital
130,500

Directors

Gopalakrishna Pillai Padmakumar
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
for about 3 years
Angel Pares Perez
Angel Pares Perez
Individual Promoter
for about 3 years
Juan Angel Pares Boj
Juan Angel Pares Boj
Director/Designated Partner
for about 3 years
Ravindra Singh
Ravindra Singh
Director/Designated Partner
for about 1 year

Past Directors

Documents

List of share holders, debenture holders;-04112022
Form MGT-7-04112022
Copy of resolution passed by the company-30102022
Copy of written consent given by auditor-30102022
Form ADT-1-30102022
Optional Attachment-(3)-30102022
Optional Attachment-(2)-30102022
Optional Attachment-(1)-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MGT-14-04052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220504
Altered memorandum of association-30042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Optional Attachment-(1)-30042022
Optional Attachment-(2)-30042022
Altered memorandum of association-20042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042022
Optional Attachment-(1)-20042022

Frequently Asked Questions

When was the Santanderina india private limited incorporated?

The Santanderina india private limited was incorporated with ROC on 24 November 2021 as .

Where has the Santanderina india private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 155917.

What is the E-filing status of the company?

The status of Santanderina india private limited is Active.

Number of Key Management personnel of the Santanderina india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Santanderina india private limited?

The appointed directors in the company are:

  • Ravindra singh
  • Gopalakrishna pillai padmakumar
  • Juan angel pares boj
  • Angel pares perez