Sameer Garg, . Designation Director at SANJAY KUMAR AND COMPANY EXIM LIMITED.
Sanjay Garg, . Designation Director at SANJAY KUMAR AND COMPANY EXIM LIMITED.
Pawan Bansal, . Designation Director at SANJAY KUMAR AND COMPANY EXIM LIMITED.
Swati Garg, . Designation Director at SANJAY KUMAR AND COMPANY EXIM LIMITED.
Located at 21/8, GROUND FLOOR WEST PATEL NAGAR NEW DELHI Central Delhi DL 110008 IN, Delhi, Delhi. .

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SANJAY KUMAR AND COMPANY EXIM LIMITED

About Sanjay Kumar And Company Exim Limited
Sanjay Kumar And Company Exim Limited was registered at Registrar of Companies Delhi on 12 October, 2004 and is categorised as Company limited by Shares and an Non-govt company.
Sanjay Kumar And Company Exim Limited's Corporate Identification Number (CIN) is U51909DL2004PLC131154 and Registeration Number is 131154.

Sanjay Kumar And Company Exim Limited registered address on file is 21/8, GROUND FLOOR WEST PATEL NAGAR NEW DELHI Central Delhi DL 110008 IN, Delhi - 110008, Delhi, .

Sanjay Kumar And Company Exim Limited currently have 4 Active Directors / Partners: Sameer Garg, Sanjay Garg, Pawan Bansal, Swati Garg, and there are no other Active Directors / Partners in the company except these 4 officials.

Sanjay Kumar And Company Exim Limited is involved in Trading Activity and currently company is in Active Status.

Company Name SANJAY KUMAR AND COMPANY EXIM LIMITED
Company Activity Trading
CIN U51909DL2004PLC131154
Registration Date 12 October, 2004
Registeration No. 131154
RoC Delhi
State Delhi
Registered Address 21/8, GROUND FLOOR WEST PATEL NAGAR NEW DELHI Central Delhi DL 110008 IN, Delhi - 110008, Delhi
Category Company limited by Shares
Sub Category Non-govt company
Authorised Capital Rs 13000000.0 INR
PaidUp Capital Rs 13000000.0 INR
Company Class Public
Last Annual General Meeting Date 30 September, 2016
Date of Balance Sheet 31 March, 2016
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Sameer Garg
Sanjay Garg
Pawan Bansal
Swati Garg
Resigned Directors
Director Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Movable property (not being pledge) Rs 500000 INR 29 October, 2008 - Open
Rs 67500000 INR 13 February, 2006 10 June, 2008 Open
Rs 160000000 INR 13 February, 2006 22 March, 2013 Open
Rs 210000000 INR 13 February, 2006 09 July, 2014 Open

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