Company Information

CIN
U74999DL1995PTC063961
Status
Date of Incorporation
02 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,100,000
Authorised Capital
20,000,000

Directors

Nand Lal Kothari
Nand Lal Kothari
Director
for over 13 years
Rashie Kothari
Rashie Kothari
Director/Designated Partner
for about 9 years
Prateek Kothari
Prateek Kothari
Director/Designated Partner
for about 1 year

Past Directors

Manjit Singh
Manjit Singh
Director
about 18 years ago
Ajeet Singh Paul
Ajeet Singh Paul
Director
about 26 years ago

Documents

Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Form DIR-12-271015.OCT
Optional Attachment 1-261015.PDF
Form ADT-1-171015.OCT
Form DIR-11-180615.OCT
Form DIR-12-170615.OCT
Evidence of cessation-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Letter of Appointment-170615.PDF
Form GNL.2-251114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-041014.PDF
Optional Attachment 1-240914.PDF

Frequently Asked Questions

What is the date on which the Sapna international private limited incorporated?

Sapna international private limited was incorporated on 02 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sapna international private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Sapna international private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sapna international private limited?

5 of directors are associated with the company.