Company Information

CIN
U74899DL1981PTC011441
Status
Date of Incorporation
09 March 1981
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 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
for over 1 year
Akash Aggarwal
Akash Aggarwal
Director/Designated Partner
for over 1 year
Vivek Aggarwal
Vivek Aggarwal
Director/Designated Partner
for over 1 year
Seema Aggarwal
Seema Aggarwal
Director/Designated Partner
for over 1 year
Satish Agarwal
Satish Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
15 December 2007
Axis Bank Limited
1 Crore
15 December 2007
Axis Bank Limited
0
15 December 2007
Axis Bank Limited
0

Documents

Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-29122020-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-16072020_signed
Form DPT-3-25062020-signed
Form MGT-14-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form AOC-4-01112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Sultan chand and sons pvt ltd incorporated?

The Sultan chand and sons pvt ltd was incorporated with ROC on 09 March 1981 as .

Where has the Sultan chand and sons pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 011441.

What is the E-filing status of the company?

The status of Sultan chand and sons pvt ltd is Active.

Number of Key Management personnel of the Sultan chand and sons pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Sultan chand and sons pvt ltd?

The appointed directors in the company are:

  • Satish agarwal
  • Vivek aggarwal
  • Akash aggarwal
  • Seema aggarwal
  • Ashish aggarwal