Company Information

CIN
Status
Date of Incorporation
22 September 1992
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
30 September 2022
Paid Up Capital
18,962,500
Authorised Capital
50,300,000

Directors

Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
for almost 2 years
Gulshan Dua
Gulshan Dua
Director/Designated Partner
for over 1 year
Rajesh Goyal
Rajesh Goyal
Director
for over 32 years

Past Directors

Manoj Kumar
Manoj Kumar
Director
almost 17 years ago
Kanta Goyal
Kanta Goyal
Director
over 32 years ago

Charges

181 Crore
31 October 2017
State Bank Of India
11 Crore
29 September 2016
Indusind Bank Ltd.
3 Crore
06 September 2016
State Bank Of India
148 Crore
31 August 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
2 Crore
04 December 2003
State Bank Of India
72 Crore
12 February 2004
Punjab & Sind Bank
15 Crore
13 February 2004
Punjab & Sind Bank
15 Crore
25 January 2021
Kotak Mahindra Bank Limited
27 Crore
21 December 2020
Kotak Mahindra Bank Limited
2 Crore
30 May 2023
Axis Bank Limited
0
29 September 2016
Others
0
25 January 2021
Others
0
31 October 2017
State Bank Of India
0
06 September 2016
State Bank Of India
0
21 December 2020
Others
0
31 August 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
04 December 2003
State Bank Of India
0
12 February 2004
Punjab & Sind Bank
0
13 February 2004
Punjab & Sind Bank
0
30 May 2023
Axis Bank Limited
0
29 September 2016
Others
0
25 January 2021
Others
0
31 October 2017
State Bank Of India
0
06 September 2016
State Bank Of India
0
21 December 2020
Others
0
31 August 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
04 December 2003
State Bank Of India
0
12 February 2004
Punjab & Sind Bank
0
13 February 2004
Punjab & Sind Bank
0

Documents

Form DPT-3-12102020-signed
Form CHG-4-14022020-signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-1-10122019_signed
Particulars of all joint charge holders;-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form DPT-3-03072019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
List of share holders, debenture holders;-05062019
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Form AOC-4-29082018-signed
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form MGT-7-26032018_signed
List of share holders, debenture holders;-24032018

Frequently Asked Questions

What is the date of Sandeep laminators private limited incorporation?

Incorporation date of the company is 22 September 1992 .

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 5.

Sandeep laminators private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh goyal
  • Sandeep goyal
  • Manoj kumar
  • Gulshan dua
  • Kanta goyal