Company Information

CIN
U74999DL2011PTC223588
Status
Date of Incorporation
10 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Sharma
Sunil Sharma
Director/Designated Partner
for over 5 years
Jaswant Kumar Srivastava
Jaswant Kumar Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Kumar Srivastava
Gaurav Kumar Srivastava
Director
over 5 years ago
Anu Bansal
Anu Bansal
Director
over 6 years ago
Ranjan Bansal
Ranjan Bansal
Director
almost 7 years ago
Dhruv Gupta
Dhruv Gupta
Director
over 13 years ago
Himanshu Singla
Himanshu Singla
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Form ADT-3-22072019_signed
Resignation letter-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Interest in other entities;-17052019
Evidence of cessation;-17052019
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Form MGT-14-28032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328
Optional Attachment-(1)-25032019
Altered articles of association-25032019
Altered memorandum of association-25032019

Frequently Asked Questions

What is the date of Sanson systems and services private limited incorporation?

Incorporation date of the company is 10 August 2011 .

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 7.

Sanson systems and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaswant kumar srivastava
  • Himanshu singla
  • Dhruv gupta
  • Sunil sharma
  • Ranjan bansal
  • Anu bansal
  • Gaurav kumar srivastava