CIN |
|
|
Company Name |
SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
186922 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 January 2009 |
|
Age of Company |
15 years, 2 month, 27 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹19,675,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-27/2, OKHLA INDUSTRIAL AREA, PHASE- II NEW DELHI DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00464390 |
Director |
22 January 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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02767443 |
Additional Director |
07 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U31202DL1996PTC083370 |
RUPIN TONS POWER PRIVATE LIMITED | F-27/2OKHLA INDUSTRIAL AREA PHASE II NEW DELHI New Delhi DL 110020 IN |
U74999DL1996PTC083371 |
TONS VALLEY POWER COMPANY PRIVATE LIMITED | F-27/2OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI New Delhi DL 110020 IN |
U55101DL2012PTC230028 |
DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED | F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN |
U74900DL2012PTC236248 |
CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED | F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN |
U45400DL2014PLC265344 |
SPML INFRAPROJECTS LIMITED | F-27/2 Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN |
U45400DL2014PLC265280 |
SPML INFRA DEVELOPERS LIMITED | F-27/2 Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN |
U70101DL1981PTC012858 |
SUBHASH SYSTEMS PRIVATE LIMITED | F - 27/2, OKHLA INDUSTRIAL AREA PHASE II NEW DELHI South Delhi DL 110020 IN |
U80903DL2012PTC232696 |
DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED | F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 NEW DELHI DL 110020 IN |
U25199DL2011FTC226364 |
ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED | F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 NEW DELHI DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250