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SANDEEP LAMINATORS PRIVATE LIMITED




Sandeep Laminators Private Limited is a Private incorporated on 22 September 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,300,000 and its paid up capital is Rs. 18,962,500. It is inolved in OTHER BUSINESS ACTIVITIES

Sandeep Laminators Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sandeep Laminators Private Limited are Sandeep Goyal and Gulshan Dua.

Sandeep Laminators Private Limited's Corporate Identification Number is (CIN) U74899DL1992PTC050381 and its registration number is 50381.Its Email address is [email protected] and its registered address is 8/106, 3RD FLOOR, EAST GURU ANGAD NAGAR NEAR GURUDWARA, LAXMI NAGAR DELHI DL 110092 IN.

Current status of Sandeep Laminators Private Limited is - Active.

Company Details

CIN

U74899DL1992PTC050381

Company Name

SANDEEP LAMINATORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

50381

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 September 1992

Age of Company

31 years, 7 month, 1 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,300,000

Paid up capital

₹18,962,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SANDEEP LAMINATORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8/106, 3RD FLOOR, EAST GURU ANGAD NAGAR NEAR GURUDWARA, LAXMI NAGAR DELHI DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

00151581

SANDEEP GOYAL

Director

27 February 2021

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07 April 2016

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01 May 2018

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02 July 1999

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30 March 2017

GLS FILMS INDUSTRIES PRIVATE LIMITED

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30 April 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07012227

GULSHAN DUA

Director

05 June 2017

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Other Companies Associated with

Company Designation Appointment Date

MS TRADEX (INDIA) LLP

Designated Partner

01 May 2018

PALLAVI PORTFOLIO MANAGEMENT LLP

Designated Partner

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Designated Partner

26 April 2019

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Additional Director

17 November 2014

ARETE INDIA PROJECTS PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1999PTC100498
SAMARPIT POLY FILM INDIA PRIVATE LIMITED 8/106, 3RD FLOOR, EAST GURU ANGAD NAGAR NEAR GURUDWARA, LAXMI NAGAR DELHI DL 110092 IN
U74950DL2003PTC120112
GLS FILMS INDUSTRIES PRIVATE LIMITED 8/106, 3RD FLOOR, EAST GURU ANGAD NAGAR NEAR GURUDWARA, LAXMI NAGAR DELHI DL 110092 IN
U74899DL1992PTC050381
SANDEEP LAMINATORS PRIVATE LIMITED 8/106, 3RD FLOOR, EAST GURU ANGAD NAGAR NEAR GURUDWARA, LAXMI NAGAR DELHI DL 110092 IN
U24119DL1999PTC102254
TOVAY INK INDIA PRIVATE LIMITED 8/106, 3RD FLOOR, EAST GURU ANGAD NAGAR NEAR GURUDWARA, LAXMI NAGAR DELHI DL 110092 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10537203

2014-08-31

-

2017-07-25

Immovable property or any interest therein

24,757,000

Magma Housing Finance (A Public Company with Unlimited Liability)

90050228

2003-12-04

2014-02-13

2017-02-06

725,200,000

STATE BANK OF INDIA

90050400

2004-02-12

2009-11-11

2016-08-01

Immovable property or any interest therein

152,500,000

PUNJAB & SIND BANK

90050402

2004-02-13

2009-11-11

2016-08-01

Immovable property or any interest therein

152,500,000

PUNJAB & SIND BANK

100050710

2016-09-06

2023-01-20

-

1,210,000,000

State Bank of India

100071561

2016-09-29

-

2021-02-02

Immovable property or any interest therein

30,200,000

INDUSIND BANK LTD.

100134374

2017-10-31

-

2020-01-13

Corporate Guarantee

118,300,000

State Bank of India

100405045

2020-12-21

-

-

Book debts; Current Assets

24,000,000

KOTAK MAHINDRA BANK LIMITED

100415279

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2021-12-20

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386,157,000

KOTAK MAHINDRA BANK LIMITED

100733370

2023-05-30

-

-

480,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

SANDEEP LAMINATORS PVT LTD

GURGAON

122016

471, PHASE-V, UDYOG VIHARGURGAONGURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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