Company Information

CIN
Status
Date of Incorporation
06 September 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
for about 4 years
Anu Shree Agarwal
Anu Shree Agarwal
Director/Designated Partner
for about 7 years
Isha Agarwal
Isha Agarwal
Director
for almost 9 years
Siddharth Agarwal
Siddharth Agarwal
Director
for over 12 years
Deepanshu Agarwal
Deepanshu Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Sharad Shukla
Sharad Shukla
Director
almost 11 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Director
over 12 years ago

Trademarks

Sharen Club Sasthi Enterprises

[Class : 19] Plywood, Block Board And Flush Door

Sharen Aqua Sasthi Enterprises

[Class : 19] Plywood, Block Board And Flush Door

Sharen Gold Sasthi Enterprises

[Class : 19] Plywood, Block Board And Flush Door

Sharen Tech Sasthi Enterprises

[Class : 19] Plywood, Block Board And Flush Door

Nv Eco With Device Sasthi Enterprises

[Class : 19] Plywood, Decorative Wood Veneer, Flush Doors, Block Boards, Densified Ply, Marine Plywood, Shuttering & Film Coated Plywood, Waterproof Ply, Chequered Plywood, Veneer, Core Veneer, Flexible Plywood And Laminated Ply

Nv Buildex With Device Sasthi Enterprises

[Class : 19] Plywood, Decorative Wood Veneer, Flush Doors, Block Boards, Densified Ply, Marine Plywood, Shuttering & Film Coated Plywood, Waterproof Ply, Chequered Plywood, Veneer, Core Veneer, Flexible Plywood And Laminated Ply

Nv Aqua Sasthi Enterprises

[Class : 19] Plywood, Decorative Wood Veneer, Flush Doors, Block Boards, Densified Ply, Marine Plywood, Shuttering & Film Coated Plywood, Waterproof Ply, Chequered Plywood, Veneer, Core Veneer, Flexible Plywood And Laminated Ply

Sasthi Ply With Device Sasthi Enterprises

[Class : 35] Retailing, Trading, Marketing, Wholesaling, Advertising, Distribution, Retailing, Import Export And Online Business Services In Respect Of Plywood, Decorative Wood Veneer, Flush Doors, Block Boards, Densified Ply, Marine Plywood, Shuttering & Film Coated Plywood, Waterproof Ply, Chequered Plywood, Mica, Decorative Mica, Veneer, Core Veneer, Sunmica, Flexible Ply...

Gnismo Ply Sasthi Enterprises

[Class : 19] Plywood, Decorative Wood Veneer, Flush Doors, Block Boards, Densified Ply, Marine Plywood, Shuttering & Film Coated Plywood, Waterproof Ply, Chequered Plywood, Core Veneer, Flexible Plywood And Laminated Ply

Manchan Ply Sasthi Enterprises

[Class : 19] Plywood, Decorative Wood Veneer, Flush Doors, Block Boards, Densified Ply, Marine Plywood, Shuttering & Film Coated Plywood, Waterproof Ply, Chequered Plywood, Veneer, Core Veneer, Flexible Plywood And Laminated Ply

Sasthi Ply Sasthi Enterprises

[Class : 19] Plywood, Block Board And Flush Door

Tank 303 Sasthi Enterprises

[Class : 19] Plywood, Block Board And Flush Door

Charges

1 Crore
25 July 2016
Oriental Bank Of Commerce
9 Lak
05 November 2020
Punjab National Bank
1 Crore
05 November 2020
Others
0
25 July 2016
Others
0
05 November 2020
Others
0
25 July 2016
Others
0
05 November 2020
Others
0
25 July 2016
Others
0

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form CHG-4-24112020_signed
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-17102020-signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form MGT-7-19112019_signed

Frequently Asked Questions

What is the incorporation date of the Sasthi enterprises private limited?

Incorporation date of the company is 06 September 2012 .

What is the state of the Sasthi enterprises private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Sasthi enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sasthi enterprises private limited?

Sasthi enterprises private limited has appointed 7 of directors.

Who are the appointed Directors in Sasthi enterprises private limited?

The appointed directors in the company are:

  • Satish kumar agarwal
  • Deepanshu agarwal
  • Siddharth agarwal
  • Sharad shukla
  • Isha agarwal
  • Anu shree agarwal
  • Sangeeta agarwal