Company Information

CIN
U74899DL1990PTC041115
Status
Date of Incorporation
08 August 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 May 2023
Paid Up Capital
472,200
Authorised Capital
500,000

Directors

Hem Lata
Hem Lata
Director/Designated Partner
for over 1 year
Parveen Parashar
Parveen Parashar
Director/Designated Partner
for over 16 years

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 16 years ago

Charges

1 Lak
02 January 1995
The Haryana Financial Corporation
1 Lak
02 January 1995
The Haryana Financial Corporation
0
02 January 1995
The Haryana Financial Corporation
0
02 January 1995
The Haryana Financial Corporation
0
02 January 1995
The Haryana Financial Corporation
0

Documents

Form DPT-3-27112020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019
Copy of the intimation sent by company-30112019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018

Frequently Asked Questions

What is the date of Sanvin teknokrafts private limited incorporation?

Incorporation date of the company is 08 August 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sanvin teknokrafts private limited has appointed how many directors?

The appointed directors in the company are:

  • Hem lata
  • Rakesh kumar jain
  • Parveen parashar