Sant Immigration and Advice Private Limited
About Sant Immigration and Advice Private Limited
Data last updated:
Sant Immigration and Advice Private Limited was a private limited company based in Amritsar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 16 October 2006.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U93090PB2006PTC030657.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Simerjeet Singh Sandhu and Raghbir Singh.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Near Nirmal Swami Mall Road, Amritsar, Punjab, India – 143001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Sant Immigration and Advice Private Limited's registered office is in Amritsar, Punjab.
- Registered AddressNear Nirmal Swami Mall Road, Amritsar, Punjab, India – 143001
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sant Immigration and Advice Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sant Immigration and Advice Private Limited, buy the company report.
Board of directors of Sant Immigration and Advice Private Limited
Sant Immigration and Advice has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simerjeet Singh Sandhu Also directs: Naushera Brothers Realty Private Limited | Director | 16 Oct 2006 | 20 Years 0 Months | As last reported |
| Raghbir Singh | Director | 16 Oct 2006 | 20 Years 0 Months | As last reported |
Legal cases
Sant Immigration and Advice Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
To see the full case history of Sant Immigration and Advice Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sant Immigration and Advice Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sant Immigration and Advice Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sant Immigration and Advice Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Raghbir Singh was appointed as Director on 16 Oct 2006.
Frequently asked questions
Sant Immigration and Advice has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sant Immigration and Advice was a private limited company based in Amritsar, Punjab, India. The company worked in other services, within the service industry. It was incorporated on 16 October 2006 and is registered under CIN U93090PB2006PTC030657. The company has been struck off by the Registrar of Companies and is no longer operational.
Sant Immigration and Advice had 2 directors:
- Simerjeet Singh Sandhu - Director
- Raghbir Singh - Director
The CIN (Corporate Identification Number) of Sant Immigration and Advice is U93090PB2006PTC030657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sant Immigration and Advice is at Near Nirmal Swami Mall Road, Amritsar, Punjab, India – 143001.
Sant Immigration and Advice was incorporated on 16 October 2006. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Sant Immigration and Advice on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Sant Immigration and Advice operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Sant Immigration and Advice has 1 court case on record: 1 filed against it. 1 is pending.
Raghbir Singh was appointed as Director on 16 Oct 2006. Simerjeet Singh Sandhu was appointed as Director on 16 Oct 2006.
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