Company · U67120WB1973PLC028986
Sandeep Investments LTD
Sandeep Investments LTD is an active company, incorporated in 1973, registered in Kolkata. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1973
- Paid-up capital
- ₹20 lakh
- Authorised
- ₹25 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Gaurav Khemka | Director | 2005 | Serving | 00137572 |
| Dilip Mukherjee | Director | 2019 | Serving | 07244118 |
| Sandeep Kumar Jalan | Beneficial Owner | 2019 | Serving | 00015836 |
| Divya Jalan | Director | 2020 | Serving | 00016102 |
| Krishnan Kantheeswaran | Director | 2024 | Serving | 10229717 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Shantiniketan,15thfloor,8,Camacstreet,Kolkata, West Bengal, 700017
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 028986
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.