SAINIK FINANCE & INDUSTRIES LIMITED

DELHI ■ 1991 ■ ACTIVE

Details as on Dec 12, 2017

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Company Introduction

SAINIK FINANCE & INDUSTRIES LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Delhi on Aug 22, 1991.

Current Status of Sainik Finance & Industries Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 11,00,00,000 (Eleven Crore Indian Rupees) and Paid Up Capital of ₹ 10,88,00,000 (Ten Crore And Eightyeight Lakh Indian Rupees).

There are 4 Directors associated with Sainik Finance & Industries Limited. They are: Rudra Sen Sindhu, Kuldeep Singh Solanki, Samai Singh and Renuka Hooda.

There are 3 Signatories associated with Sainik Finance & Industries Limited. They are: Jagdish Chandra, Kapil Sharma and Kunal Gupta.

As per the records of Ministry of Corporate Affairs (MCA), Sainik Finance & Industries Limited's last Annual General Meeting (AGM) was held on Sep 28, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.

Corporate Identification Number (CIN) of Sainik Finance & Industries Limited is L26912DL1991PLC045449 and its Registration Number is 045449. Its Registered Address and Contact Email are '129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH DL 110035 IN' and legal.secretarial@sainikmining.com respectively.

The information shown is as on Dec 12, 2017.

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Company Details

CIN L26912DL1991PLC045449
Company Name SAINIK FINANCE & INDUSTRIES LIMITED
Company Status Active
Date of Incorporation Aug 22, 1991
RoC RoC-Delhi
Registration Number 045449
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 11,00,00,000 (Eleven Crore Indian Rupees)
Paid Up Capital ₹ 10,88,00,000 (Ten Crore And Eightyeight Lakh Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 28, 2017
Date of Latest Balance Sheet Mar 31, 2017

Contact Details

Registered Address 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH DL 110035 IN
Email legal.secretarial@sainikmining.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 44,79,000 (Fortyfour Lakh And Seventynine Thousand Indian Rupees) Apr 15, 2009 - CLOSED
₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) Mar 31, 2004 - CLOSED
₹ 57,52,000 (Fiftyseven Lakh And Fiftytwo Thousand Indian Rupees) Feb 10, 2007 - CLOSED
- Immovable property or any interest therein Jul 2, 1993 - CLOSED
- Apr 25, 2005 - CLOSED
₹ 37,94,000 (Thirtyseven Lakh And Ninetyfour Thousand Indian Rupees) Apr 28, 2010 - CLOSED
₹ 60,00,000 (Sixty Lakh Indian Rupees) Mar 10, 1995 - CLOSED
₹ 47,71,000 (Fortyseven Lakh And Seventyone Thousand Indian Rupees) May 20, 2006 - CLOSED
₹ 57,08,000 (Fiftyseven Lakh And Eight Thousand Indian Rupees) Nov 30, 2005 - CLOSED
₹ 37,35,000 (Thirtyseven Lakh And Thirtyfive Thousand Indian Rupees) Dec 31, 2007 - CLOSED
₹ 90,00,000 (Ninety Lakh Indian Rupees) Immovable property or any interest therein Mar 18, 1993 Mar 10, 1997 CLOSED
₹ 55,00,000 (Fiftyfive Lakh Indian Rupees) Book debts; Movable property (not being pledge) Apr 19, 1994 Jul 10, 1996 CLOSED
₹ 31,61,000 (Thirtyone Lakh And Sixtyone Thousand Indian Rupees) Apr 15, 2008 - CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Immovable property or any interest therein Oct 29, 2001 - CLOSED

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