About
Basic Data Updated:
4 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | L65993DL1981PLC025518 |
| Company No. | 025518 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 03 Feb 1981 |
| Date of AGM | 30 Sep 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Listed |
| ROC Code | Roc Delhi |
Financials of Sanmati Trading And Investment Ltd
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Corporate Structure
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People in Sanmati Trading And Investment Ltd
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Executive Team (2)
SD
Swati Dubey Company SecretaryAppointment Date: 13-Jan-2023
Status: Current
AT
Aamisha Thakur CFOAppointment Date: 28-Jun-2021
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 29 Mar 2023 | ₹6.00 Cr | Open |
Others Creation Date: 31 Mar 2021 | ₹30.00 Cr | Open |
Others Creation Date: 30 Mar 2021 | ₹10.25 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Recent activity within the organization
Charges
A charge with Others amounted to Rs. 600.00 Lakh with Charge ID 100718583 was registered on 29 Mar 2023.
29 Mar 2023Charges
A charge with Others of Rs. 1,025.00 Lakh registered on 30 Mar 2021 with Charge ID 100468654 was modified on 29 Mar 2023.
29 Mar 2023Annual General Meeting
Sanmati Trading And Investment Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022Balance Sheet
Sanmati Trading And Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
31 Mar 2022Director Appointment
Shilpi Kapoor was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Jun 2021 & has been associated with this company since 2 years 10 months .
28 Jun 2021
Frequently asked questions
What is the Incorporation or founding date of Sanmati Trading And Investment Ltd?
