Company Information

CIN
U65924DL2007PTC161413
Status
Date of Incorporation
30 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Credit Cards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
115,000
Authorised Capital
20,000,000

Directors

Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
for about 6 years
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
for over 6 years
Sonia Bhandari
Sonia Bhandari
Director/Designated Partner
for over 17 years
Sanjay Bhandari
Sanjay Bhandari
Director/Designated Partner
for over 17 years

Past Directors

Documents

Form ADT-3-13072019_signed
Resignation letter-13072019
Form DIR-11-24032019_signed
Notice of resignation filed with the company-23032019
Proof of dispatch-23032019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Declaration by first director-08092018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018

Frequently Asked Questions

What is the date on which the Santech investments private limited incorporated?

Santech investments private limited was incorporated on 30 March 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Santech investments private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Santech investments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Santech investments private limited?

4 of directors are associated with the company.