Sanghi Tradings And Investments Private Limited

Financials

Updated 5 months ago

Directors

Company Information

CIN U51101RJ1975PTC001635
Company Status Converted to LLP
Registration Number 001635
Date of Incorporation 29 July 1975
Registration State Jaipur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 9,500,000
Paid Up Capital 1,440,000
Date of Last Annual General Meeting 30 September 2014
Date of Latest Balance Sheet 31 March 2014

Past Directors

Charges

0 PENDING
Name Status Amount
Citi Bank N.a.
05 October 1989
4 LAC
Uco Bank
26 February 1993
48 LAC
Uco Bank
27 May 2000
20 LAC
Uco Bank
29 September 1997
50 LAC
Uco Bank
10 July 1992
50 LAC
Punjab National Bank
19 March 1990
5 LAC
Standard Chartered Bank
21 December 2006
19 CR
Union Bank Of India
03 May 1996
4 LAC
Punjab National Bank
17 July 2002
27 LAC
Punjab National Bank
22 January 2004
33 LAC
Standard Chartered Bank
21 December 2006
0
Punjab National Bank
17 July 2002
0
Uco Bank
27 May 2000
0
Uco Bank
10 July 1992
0
Uco Bank
29 September 1997
0
Punjab National Bank
22 January 2004
0
Citi Bank N.a.
05 October 1989
0
Punjab National Bank
19 March 1990
0
Union Bank Of India
03 May 1996
0
Uco Bank
26 February 1993
0
Standard Chartered Bank
21 December 2006
0
Punjab National Bank
17 July 2002
0
Uco Bank
27 May 2000
0
Uco Bank
10 July 1992
0
Uco Bank
29 September 1997
0
Punjab National Bank
22 January 2004
0
Citi Bank N.a.
05 October 1989
0
Punjab National Bank
19 March 1990
0
Union Bank Of India
03 May 1996
0
Uco Bank
26 February 1993
0

Frequently Asked Questions

What is the date on which the Sanghi tradings and investments private limited incorporated?

Sanghi tradings and investments private limited was incorporated on 29 July 1975 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Sanghi tradings and investments private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Sanghi tradings and investments private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sanghi tradings and investments private limited?

8 of directors are associated with the company.

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