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, Akash Shrivastava and Pooja Bansal.
As per the records of Ministry of Corporate Affairs (MCA), Sainik Finance & Industries Limited's last Annual General Meeting (AGM) was held on Sep 30, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
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 Jan 2, 2020.
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| 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 30, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| RUDRA SEN SINDHU | 0XX0XX9X | Aug 22, 1991 | - | View Director Details |
| KULDEEP SINGH SOLANKI | 0XX0XX1X | Mar 27, 1997 | - | View Director Details |
| SAMAI SINGH | 0XX3XX3X | Jul 31, 2013 | - | View Director Details |
| RENUKA HOODA | 0XX1XX7X | Mar 30, 2015 | - | View Director Details |
| JAGDISH CHANDRA | AXXPXX2XXG | Mar 31, 2015 | - | View Signatory Details |
| AKASH SHRIVASTAVA | BXXPXX4XXQ | Apr 1, 2019 | - | View Signatory Details |
| POOJA BANSAL | AXXPXX9XXR | Jun 1, 2019 | - | View Signatory 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 |
The information shown is as on Jan 2, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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