Company Information

CIN
U45201DL2004PTC129998
Status
Date of Incorporation
15 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
80,000,000
Authorised Capital
100,000,000

Directors

Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
for over 1 year
Jasjeet Singh Malik
Jasjeet Singh Malik
Director
for about 20 years
Pankaj Jain
Pankaj Jain
Director
for about 20 years
Sanjay Jain
Sanjay Jain
Director
for about 20 years
Harbinder Singh
Harbinder Singh
Director
for about 4 years
Manish Jain
Manish Jain
Director/Designated Partner
for over 1 year
Sharad Jain
Sharad Jain
Director/Designated Partner
for over 1 year

Past Directors

Mridul Dwivedi
Mridul Dwivedi
Additional Director
over 3 years ago
Krishan Kharbanda
Krishan Kharbanda
Director
about 6 years ago
Nikunj Daruka
Nikunj Daruka
Additional Director
about 7 years ago
Rajmilkh Singh Oberai
Rajmilkh Singh Oberai
Director
about 20 years ago

Charges

0
13 June 2014
Andhra Bank
12 Crore
13 June 2014
Andhra Bank
0
13 June 2014
Andhra Bank
0
13 June 2014
Andhra Bank
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-02032021-signed
Form MGT-7-09012021_signed
Form AOC-4(XBRL)-07012021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form DPT-3-05112020-signed
Form DIR-12-27102020_signed
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Interest in other entities;-17072020
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Evidence of cessation;-17072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed

Frequently Asked Questions

When was the Santur builders private limited incorporated?

The Santur builders private limited was incorporated with ROC on 15 October 2004 as .

Where has the Santur builders private limited been incorporated?

The company was incorporated in Delhi with registration number 129998.

What is the E-filing status of the company?

The status of Santur builders private limited is Active.

Number of Key Management personnel of the Santur builders private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Santur builders private limited?

The appointed directors in the company are:

  • Pankaj jain
  • Sanjay jain
  • Sharad jain
  • Manish jain
  • Krishan kharbanda
  • Harbinder singh
  • Pankaj bajaj
  • Rajmilkh singh oberai
  • Nikunj daruka
  • Jasjeet singh malik
  • Mridul dwivedi