Sanmati Trading And Investment Ltd

Financials

Updated 4 months ago

Directors

Chandra Mohan Bhando
Chandra Mohan Bhando
Director/Designated Partner
Rajalakshmi Sundaram
Rajalakshmi Sundaram
Director/Designated Partner
Iqneet Kaur Kaur
Iqneet Kaur Kaur
Director/Designated Partner
Sumeet Jindal
Sumeet Jindal
Director/Designated Partner
Shilpi Kapoor
Shilpi Kapoor
Director/Designated Partner

Company Information

CIN L65993DL1981PLC025518
Company Status Active
Registration Number 025518
Date of Incorporation 03 February 1981
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 5,000,000
Paid Up Capital 4,475,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2023

Past Directors

Nirvan Jain
Nirvan Jain
Director
Sunandan Sharma
Sunandan Sharma
Whole Time Director
Ajay Thakur
Ajay Thakur
Additional Director

Charges

40 CR PENDING
Name Status Amount
Hawk Capital Private Limited
31 March 2021
30 CR
Hawk Capital Private Limited
30 March 2021
10 CR
Others
29 March 2023
0
Others
31 March 2021
0
Others
30 March 2021
0
Others
29 March 2023
0
Others
31 March 2021
0
Others
30 March 2021
0

Frequently Asked Questions

When was the Sanmati trading and investment ltd incorporated?

The Sanmati trading and investment ltd was incorporated with ROC on 03 February 1981 as .

Where has the Sanmati trading and investment ltd been incorporated?

The company was incorporated in Delhi with registration number 025518.

What is the E-filing status of the company?

The status of Sanmati trading and investment ltd is Active.

Number of Key Management personnel of the Sanmati trading and investment ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Sanmati trading and investment ltd?

The appointed directors in the company are:

  • Chandra mohan bhando
  • Rajalakshmi sundaram
  • Iqneet kaur kaur
  • Nirvan jain
  • Sunandan sharma
  • Sumeet jindal
  • Ajay thakur
  • Shilpi kapoor

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