Company Information

CIN
Status
Date of Incorporation
22 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,756,000
Authorised Capital
10,000,000

Directors

Nikhil Bansal
Nikhil Bansal
Director/Designated Partner
for about 19 years
Shriniwas Bansal
Shriniwas Bansal
Director/Designated Partner
for over 1 year
Varun Bansal
Varun Bansal
Director/Designated Partner
for over 18 years

Past Directors

Charges

66 Crore
28 March 2019
The Hongkong And Shanghai Banking Corporation Limited
26 Crore
10 October 2006
Hdfc Bank Limited
40 Crore
06 May 2016
Idfc Bank Limited
17 Crore
28 July 2011
Tata Capital Financial Services Limited
4 Crore
21 August 2004
Union Bank Of India
1 Crore
17 March 2003
Union Bank Of India
1 Crore
08 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 October 2006
Hdfc Bank Limited
0
28 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
28 July 2011
Tata Capital Financial Services Limited
0
17 March 2003
Union Bank Of India
0
06 May 2016
Others
0
21 August 2004
Union Bank Of India
0
08 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 October 2006
Hdfc Bank Limited
0
28 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
28 July 2011
Tata Capital Financial Services Limited
0
17 March 2003
Union Bank Of India
0
06 May 2016
Others
0
21 August 2004
Union Bank Of India
0
08 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 October 2006
Hdfc Bank Limited
0
28 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
28 July 2011
Tata Capital Financial Services Limited
0
17 March 2003
Union Bank Of India
0
06 May 2016
Others
0
21 August 2004
Union Bank Of India
0
08 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 October 2006
Hdfc Bank Limited
0
28 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
28 July 2011
Tata Capital Financial Services Limited
0
17 March 2003
Union Bank Of India
0
06 May 2016
Others
0
21 August 2004
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
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)-29112019
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form DPT-3-22062019
Form MSME FORM I-09062019_signed
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
List of share holders, debenture holders;-20112018
Copy of MGT-8-20112018
Form MGT-7-20112018_signed

Frequently Asked Questions

What is the date of Snb enterprises private limited incorporation?

Incorporation date of the company is 22 January 1996 .

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.

Snb enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Varun bansal
  • Shriniwas bansal
  • Nikhil bansal