It is a trading private limited company based in Ludhiana, Punjab, India, established in 2004.
2004 | Ludhiana, Punjab, India | ActiveSangam Impex Private Limited, a active private limited company, was established on 30 July 2004 in Ludhiana, Punjab, India. Engaging in other wholesale within the trading sector, it holds CIN: U74999PB2004PTC027340. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.
It upholds a active non-compliant status. Its leadership includes Jogesh Kumar Gupta (Director), Dharmendra Yadav (Director). Past directors included Rupinder Singh, Sushil Sharma, Jagbir Singh. It holds ₹3.97 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Sco 51, Ist Floor Aman House Link Road Industrial Area - A, Ludhiana, Punjab, 141003.
U74999PB2004PTC027340
027340
30 July 2004
₹3.50 M
₹3.50 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jogesh Kumar Gupta | Director | 30 Jul 2004 | Current |
| Dharmendra Yadav | Director | 30 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2011 | Past |
| Pramod Abcsdd | Director | 01 Sep 2009 | Past |
| Pramod Abcsdd | Director | 01 Sep 2009 | Past |
| Pramod Abcsdd | Director | 30 Jun 2011 | Past |
| Pramod Abcsdd | Director | 09 Apr 2012 | Past |
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₹39,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2010 | Others | ₹3.97 Cr | Open |
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A charge with Others of Rs. 39.70 M registered on 10 Feb 2010 with Charge ID 10206105 was modified on 31 Dec 2015. was recorded as a recent event.
Progress on Sangam Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
The activity Sangam Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chandigarh. was completed.
The activity Dharmendra Yadav was appointed as a Director was appointed as a Director on 30 Aug 2012 & has been associated with this company since 13 years 3 months . was completed.
Progress on A charge with Others amounted to Rs. 39.70 M with Charge ID 10206105 was registered on 10 Feb 2010. was documented.
Progress on Jogesh Kumar Gupta was appointed as a Director was appointed as a Director on 30 Jul 2004 & has been associated with this company since 21 years 4 months . was documented.
The CIN of Sangam Impex Private Limited is U74999PB2004PTC027340.
Sangam Impex Private Limited is headquartered at Sco 51, Ist Floor Aman House Link Road Industrial Area - A, Ludhiana, Punjab, 141003.
Sangam Impex Private Limited was incorporated on 30 July 2004.
The current directors of Sangam Impex Private Limited are
The primary industry of Sangam Impex Private Limited is Trading.
Sangam Impex Private Limited is unlisted.
The authorized capital of Sangam Impex Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.
The compliance status of Sangam Impex Private Limited is Active Non-Compliant.
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