Saniplus Overseas Private Limited
About Saniplus Overseas Private Limited
Data last updated:
Saniplus Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the mineral products segment of the metals and mining sector. It was incorporated on 18 March 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U26960DL2009PTC188572.
The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹24 Lakh. It was led by directors including Sri Krishan Mehra and Rajesh Mehra.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at D – 28 Sma Co – Operative Industrial Estate G.T Karnal Road, New Delhi, Delhi, India – 110033.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Saniplus Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 28 Sma Co – Operative Industrial Estate G.T Karnal Road, New Delhi, Delhi, India – 110033
- IndustryMetal & Minerals, Mineral Products, Manufacturing
- 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 Saniplus Overseas Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saniplus Overseas Private Limited, buy the company report.
Board of directors of Saniplus Overseas Private Limited
Saniplus Overseas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sri Krishan Mehra Also directs: Kra Leasing Limited, Technoflex International Private Limited, SMG Enterprises Limited and 5 more | Director | 18 Mar 2009 | 17 Years 7 Months | As last reported |
| Rajesh Mehra Also directs: Kra Leasing Limited, Technoflex International Private Limited, SMG Enterprises Limited and 5 more | Director | 18 Mar 2009 | 17 Years 7 Months | As last reported |
| Ajay Mehra Also directs: Kra Leasing Limited, Technoflex International Private Limited, SMG Enterprises Limited and 5 more | Director | 18 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
Saniplus Overseas Private Limited has 2 court cases on record: 2 filed by Saniplus Overseas. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company against Jaquar and Co. Pv.T Ltd. | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Saniplus Overseas 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 Saniplus Overseas 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 Saniplus Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saniplus Overseas Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Ajay Mehra was appointed as Director on 18 Mar 2009.
Frequently asked questions
Saniplus Overseas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Saniplus Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in mineral products, within the metal and minerals industry. It was incorporated on 18 March 2009 and is registered under CIN U26960DL2009PTC188572. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Saniplus Overseas was incorporated on 18 March 2009. It is registered with the Registrar of Companies, Delhi.
Saniplus Overseas had 3 directors:
- Sri Krishan Mehra - Director
- Rajesh Mehra - Director
- Ajay Mehra - Director
The CIN (Corporate Identification Number) of Saniplus Overseas is U26960DL2009PTC188572. 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 Saniplus Overseas is at D – 28 Sma Co – Operative Industrial Estate G.T Karnal Road, New Delhi, Delhi, India – 110033.
The latest financial statements of Saniplus Overseas on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Saniplus Overseas operated in the metal and minerals industry, in the mineral products segment.
Saniplus Overseas has 2 court cases on record: 2 filed by the company.
Ajay Mehra was appointed as Director on 18 Mar 2009. Rajesh Mehra was appointed as Director on 18 Mar 2009. Sri Krishan Mehra was appointed as Director on 18 Mar 2009.
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