Company · U51109DL2008PLC173232
Sangunity Exim (India) Limited
Sangunity Exim (India) Limited is an active company, incorporated in 2008, registered in New Delhi. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2008
- Paid-up capital
- ₹1.5 cr
- Authorised
- ₹1.5 cr
- Directors
- 4
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ashish Kuchhal | Director | 2019 | Serving | 01195792 |
| Renu Kapoor | Director | 2020 | Serving | 03298311 |
| Sanjiv Kapoor | Director | 2021 | Serving | 00714869 |
| Nazim Miyan | Director | 2023 | Serving | 09181135 |
| Kapil Batra | Director | 2019 | Ceased 2020 | 02833708 |
| Kuldeep Tyagi | Director | 2021 | Ceased 2022 | 07140778 |
4 currently serving, 2 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Registered office
- A-19, 3rd FloorRama ParkUttam Nagar, West DelhiNew Delhi, Delhi, 110059
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Dec 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 173232
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.