Company Information

CIN
U51391DL2002PTC115066
Status
Date of Incorporation
22 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Sudha Jain
Sudha Jain
Director/Designated Partner
for over 22 years
Puneet Jain
Puneet Jain
Director/Designated Partner
for over 22 years

Past Directors

Charges

85 Lak
24 September 2014
The Nainital Bank Limited
70 Lak
22 December 2010
State Bank Of Patiala
15 Lak
24 September 2014
The Nainital Bank Limited
0
22 December 2010
State Bank Of Patiala
0
24 September 2014
The Nainital Bank Limited
0
22 December 2010
State Bank Of Patiala
0
24 September 2014
The Nainital Bank Limited
0
22 December 2010
State Bank Of Patiala
0

Documents

Form CHG-1-121114.OCT
Certificate of Registration of Mortgage-111114.PDF
Optional Attachment 1-111114.PDF
Instrument of creation or modification of charge-111114.PDF
Certificate of Registration of Mortgage-111114.PDF
Certificate of Registration of Mortgage-111114.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-050813 for the FY ending on-310312.OCT
FormSchV-050813 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-250512 for the FY ending on-310311.OCT
FormSchV-250512 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-241210.PDF
Certificate of Registration of Mortgage-241210.PDF
Certificate of Registration of Mortgage-241210.PDF
Instrument of creation or modification of charge-241210.PDF
Form 8-241210-221210-ChargeId-10256187.PDF

Frequently Asked Questions

What is the date of Sugandh impex private limited incorporation?

Incorporation date of the company is 22 April 2002 .

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 2.

Sugandh impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudha jain
  • Puneet jain