Company Information

CIN
Status
Date of Incorporation
09 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umakant Sangal
Umakant Sangal
Director/Designated Partner
for over 1 year
Richa Sangal
Richa Sangal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
23 January 2009
Citibank
47 Lak
27 March 2021
Icici Bank Limited
3 Crore
27 March 2021
Others
0
23 January 2009
Citibank
0
27 March 2021
Others
0
23 January 2009
Citibank
0
27 March 2021
Others
0
23 January 2009
Citibank
0

Documents

Form DPT-3-19022021-signed
Auditor?s certificate-26092020
Form DPT-3-20022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-15112019-signed
Form MSME FORM I-30102019_signed
Auditor?s certificate-20062019
Auditor?s certificate-30052019
Form MSME FORM I-29052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012019
Form AOC - 4 CFS-31012019_signed
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed

Frequently Asked Questions

When was the Santec exim private limited incorporated?

The Santec exim private limited was incorporated with ROC on 09 December 2003 as .

Where has the Santec exim private limited been incorporated?

The company was incorporated in Delhi with registration number 123435.

What is the E-filing status of the company?

The status of Santec exim private limited is Active.

Number of Key Management personnel of the Santec exim private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Santec exim private limited?

The appointed directors in the company are:

  • Richa sangal
  • Umakant sangal