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SAINIK FINANCE & INDUSTRIES LIMITED

SAINIK FINANCE & INDUSTRIES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L26912DL1991PLC045449 and a registration number 045449. The company is recorded under the registered address: 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH DL 110035 IN.

The company is headed by POOJA BANSAL, AKASH SHRIVASTAVA, KULDEEP SINGH SOLANKI, SAMAI SINGH, RENUKA HOODA, RUDRA SEN SINDHU and JAGDISH CHANDRA and it was incorporated on Aug 22, 1991. It is classified as a Non-govt company, registered with the RoC-Delhi.

SAINIK FINANCE & INDUSTRIES LIMITED's Annual General Meeting (AGM) was lately held on Sep 30, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Delhi. Its legalized share capital is 11,00,00,000 and its paid-up capital is 10,88,00,000.

Contact on the primary email address: legal.secretarial@sainikmining.com.

Basic Information
CIN :L26912DL1991PLC045449
Registration Number :045449
Date of Incorporation :Aug 22, 1991
Registered State :Delhi
Registration Of Companies :RoC-Delhi
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :110000000
Paidup Capital :108800000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 30, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :7th Floor, Ambience Mall N.H. 8, Gurgaon Gurgaon 122002 HR
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 4479000 15/04/2009 - CLOSED
- 15000000 31/03/2004 - CLOSED
- 5752000 10/02/2007 - CLOSED
Immovable property or any interest therein 0 02/07/1993 - CLOSED
- 0 25/04/2005 - CLOSED
- 3794000 28/04/2010 - CLOSED
- 6000000 10/03/1995 - CLOSED
- 4771000 20/05/2006 - CLOSED
- 5708000 30/11/2005 - CLOSED
- 3735000 31/12/2007 - CLOSED
Immovable property or any interest therein 9000000 18/03/1993 10/03/1997 CLOSED
Book debts; Movable property (not being pledge) 5500000 19/04/1994 10/07/1996 CLOSED
- 3161000 15/04/2008 - CLOSED
Immovable property or any interest therein 20000000 29/10/2001 - CLOSED

Contact Information

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

Director Details

POOJA BANSAL

CIN:

L26912DL1991PLC045449

DIN:

AQCPB1943R

Present Residential Address:

# 314, 1ST FLOOR RAMA APARTMENTS, SECTOR-11 DWARKA 110085 DL IN

Designation:

Company Secretary

Date of Appointment:

Jun 1, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 27, 2016

AKASH SHRIVASTAVA

CIN:

L26912DL1991PLC045449

DIN:

BAYPS2407Q

Present Residential Address:

3066/11, 1ST FLOOR STREET NO. 10, RANJIT NAGAR, S OUTH PATEL New Delhi 110008 DL IN

Designation:

CEO(KMP)

Date of Appointment:

Apr 1, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

KULDEEP SINGH SOLANKI

CIN:

L26912DL1991PLC045449

DIN:

00009212

Present Residential Address:

B-9/16, VASANT VIHAR, NEW DELHI 110057 DL IN

Designation:

Director

Date of Appointment:

Mar 27, 1997

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 30, 2020

SAMAI SINGH

CIN:

L26912DL1991PLC045449

DIN:

00235036

Present Residential Address:

127 BASANT ENCLAVE VASANT VIHAR NEW DELHI 110057 DL IN

Designation:

Director

Date of Appointment:

Jul 31, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 15, 2021

RENUKA HOODA

CIN:

L26912DL1991PLC045449

DIN:

03611979

Present Residential Address:

52-P SECTOR-14, HUDA ROHTAK 124001 HR IN

Designation:

Director

Date of Appointment:

Mar 30, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 24, 2020

RUDRA SEN SINDHU

CIN:

L26912DL1991PLC045449

DIN:

00006999

Present Residential Address:

23, RAJDOOT MARG CHANAKYAPURI NEW DELHI 110021 DL IN

Designation:

Director

Date of Appointment:

Aug 22, 1991

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 10, 2020

JAGDISH CHANDRA

CIN:

L26912DL1991PLC045449

DIN:

AAJPU3255G

Present Residential Address:

J-89, Laxmi Nagar Delhi 110092 DL IN

Designation:

CFO(KMP)

Date of Appointment:

Mar 31, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

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