Company Information

CIN
Status
Date of Incorporation
20 March 1995
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
2,903,000
Authorised Capital
5,000,000

Directors

Neera Dhody
Neera Dhody
Director/Designated Partner
for over 12 years
Sanjeev Dhody
Sanjeev Dhody
Director/Designated Partner
for over 12 years

Past Directors

Anshu Dhody
Anshu Dhody
Director
over 22 years ago
Santosh Dhody
Santosh Dhody
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form AOC-4-30012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed

Frequently Asked Questions

What is the date of Sanpure distillers private limited incorporation?

Incorporation date of the company is 20 March 1995 .

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 4.

Sanpure distillers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev dhody
  • Neera dhody
  • Santosh dhody
  • Anshu dhody