Sentosa Geigy (India) Labs Limited

As on 07 September 2019

Sentosa Geigy (India) Labs Limited incorporated with MCA on 02 February 2010. The Sentosa Geigy (India) Labs Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 5 LAC and its paid up capital is 5 LAC.

Sentosa Geigy (India) Labs Limited's last Annual General Meeting(AGM) was held on 06 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Naresh Kumar Goel, Ramesh Kumar Goel, and Mohit Goel Sentosa Geigy (India) Labs Limited company registration number is 198616 and its Corporate Identification Number(CIN) provided from MCA is U24230DL2010PLC198616.

Sentosa Geigy (India) Labs Limited company's registered office address is M 10 Badli Industrial Estate Phase 1 Delhi North East Dl 110042 In. Find other contact information for Sentosa Geigy (India) Labs Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 30 documents available for download.

Current status of Sentosa Geigy (India) Labs Limited company is Active.

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Company Information

CIN U24230DL2010PLC198616
Company Status Active
Registration Number 198616
Date of Incorporation 02 February 2010
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 06 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Naresh Kumar Goel

is associated with 6 other companies

Ramesh Kumar Goel

is associated with 4 other companies

Mohit Goel

is associated with 2 other companies

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399.0/-

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Documents

Annual returns and Financials (2 Available)
Form Aoc 4 29112016 29 November 2016
Form Mgt 7 25112016 Signed 25 November 2016
Attachments (3 Available)
Optional Attachment (1) 09022017 09 February 2017
Optional Attachment (1) 29112016 29 November 2016
Copy Of Resolution Passed By The Company 25102016 25 October 2016
Directors/Shareholders/Partners (9 Available)
Form Dir 12 12032017 Signed 12 March 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 11032017 11 March 2017
Evidence Of Cessation; 09022017 09 February 2017
Form Dir 12 09022017 09 February 2017
Form Dir 11 09022017 09 February 2017
Form Dir 12 12122016 Signed 12 December 2016
Directors Report As Per Section 134(3) 29112016 29 November 2016
Declaration Of The Appointee Director Managing Director, In Form No. Dir 2; 08062016 08 June 2016
Form Dir 12 08062016 Signed 08 June 2016
Incorporation (1 Available)
Form Inc 22 12082016 Signed 12 August 2016
Notices (3 Available)
Notice Of Resignation; 09022017 09 February 2017
Notice Of Resignation Filed With The Company 09022017 09 February 2017
Copy Of Board Resolution Authorizing Giving Of Notice 12082016 12 August 2016
Others (12 Available)
Letter Of Appointment; 11032017 11 March 2017
Proof Of Dispatch 09022017 09 February 2017
Acknowledgement Received From Company 09022017 09 February 2017
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 29112016 29 November 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 29112016 29 November 2016
List Of Share Holders, Debenture Holders; 24112016 24 November 2016
Copy Of Written Consent Given By Auditor 25102016 25 October 2016
Copy Of The Intimation Sent By Company 25102016 25 October 2016
Form Adt 1 25102016 Signed 25 October 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 12082016 12 August 2016
Proof Of Registered Office Address(conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 12082016 12 August 2016
Letter Of Appointment; 08062016 08 June 2016

Events

Incorporated

about 11 years ago

Registered office changed

over 4 years ago

Composition of directors changed

almost 5 years ago

Composition of directors changed

over 4 years ago

Auditor appointed

over 4 years ago

Annual return filed

over 4 years ago

Balance sheet filed

over 4 years ago

Composition of directors changed

about 4 years ago

Composition of directors changed

about 4 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Authorised capital changed from 500000.0 to 500000

almost 3 years ago

Paid Up Capital changed from 500000.0 to 500000

almost 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 06 September 2018

over 2 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 06 September 2018

over 2 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 06 September 2018

over 2 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 06 September 2018

over 2 years ago

Email changed from sentosageigy@gmail.com to sentosageigy07@gmail.com

almost 2 years ago

FAQs

When was the Sentosa geigy (india) labs limited incorporated?

The Sentosa geigy (india) labs limited was incorporated with ROC on 02 February 2010 as Company limited by Shares .

What is the registered address of the Sentosa geigy (india) labs limited?

Registered address of the company is M-10 badli industrial estate phase-1 delhi north east dl 110042 in.

Where has the Sentosa geigy (india) labs limited been incorporated?

The company was incorporated in Delhi with registration number 198616.

What is the classification of the Sentosa geigy (india) labs limited?

The company has been classified as Public company.

What is the E-filing status of the company?

The status of Sentosa geigy (india) labs limited is Active.

What is the Sentosa geigy (india) labs limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Sentosa geigy (india) labs limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sentosa geigy (india) labs limited?

The appointed directors in the company are:

  • Naresh kumar goel
  • Ramesh kumar goel
  • Mohit goel

Which ROC was the Sentosa geigy (india) labs limited registered to?

The company is registered with RoC-Delhi.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

5 LAC

PAID UP CAPITAL

5 LAC

DIRECTORS

3

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0