Company Information

CIN
U18101DL2000PTC108361
Status
Date of Incorporation
01 November 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
for about 5 years
Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Director/Designated Partner
for over 6 years
Nain Agarwal
Nain Agarwal
Director/Designated Partner
for over 20 years

Past Directors

Charges

0
14 October 2008
State Bank Of Mysore
8 Lak
28 April 2009
State Bank Of Mysore
14 Lak
19 November 2002
State Bank Of Mysore
6 Crore
25 June 2003
Bank Of India
1 Crore
14 October 2008
State Bank Of Mysore
0
25 June 2003
Bank Of India
0
28 April 2009
State Bank Of Mysore
0
19 November 2002
State Bank Of Mysore
0
14 October 2008
State Bank Of Mysore
0
25 June 2003
Bank Of India
0
28 April 2009
State Bank Of Mysore
0
19 November 2002
State Bank Of Mysore
0
14 October 2008
State Bank Of Mysore
0
25 June 2003
Bank Of India
0
28 April 2009
State Bank Of Mysore
0
19 November 2002
State Bank Of Mysore
0

Documents

Form ADT-1-01042021_signed
Form DPT-3-07012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-18112020-signed
Form ADT-3-10072020_signed
Resignation letter-03072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-29112019_signed
Evidence of cessation;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Notice of resignation;-25112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-29102019
Form DPT-3-29072019
Form DIR-12-15062019_signed

Frequently Asked Questions

What is the incorporation date of the Sanyo koreatex private limited?

Incorporation date of the company is 01 November 2000 .

What is the state of the Sanyo koreatex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sanyo koreatex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanyo koreatex private limited?

Sanyo koreatex private limited has appointed 3 of directors.

Who are the appointed Directors in Sanyo koreatex private limited?

The appointed directors in the company are:

  • Dinesh kumar aggarwal
  • Nain agarwal
  • Gaurav aggarwal