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Overview

SANTOSH WAREHOUSING LIMITED is a incorporated on 25 January 2012. It is classified as Company limited by Shares and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 150,000,000.00 and its paid up capital is Rs. 127,075,250.00. It is involved in transport, storage and communications services.
SANTOSH WAREHOUSING LIMITED Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), Its balance sheet was last filed on 31 March 2022.

Corporate Identification Number (CIN)
U63020DL2012PLC230569
Email Address
santoshwarehousingfinance@gmail.com

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Company Information

Last Updated On: 08-Dec-2023

Company Name SANTOSH WAREHOUSING LIMITED
CIN U63020DL2012PLC230569
Date of Incorporation 25 Jan 2012
Registrar of Companies ROC Delhi
Company Category Company Limited By Shares
Company Sub Category Non-government Company
Company Activity Transport, storage and Communications
Class of Company Public
Authorized share capital 150,000,000.00
Paid Up Capital 127,075,250.00
Company Status Active
Balance Sheet last filed 31 March 2022
Age of Company 12 Years, 5 Months, 9 Days

Previous Names

No previous names found for this company.

Previous CIN

Director Details

DIN Director Name Designation Date of Appointment
00239588 Man Mohan Garg Director 15 April 2019
07143218 Sanjeev Mehra Director 28 August 2018
07903817 Vivek Saxena Director 10 August 2017
01644142 Reema Aggarwal Managing Director 21 April 2017

Key Personnel

Name Designation Date of Appointment
Monalisa Sharma Company Secretary 01 October 2021
Ikram Mohd Cfo 10 June 2022

Charge Details

Sr.No Charge Id Creation Date Modification Date Satisfaction Date Amount Charge Holder
1 100326186 14 February 2020 - - 85,000,000.00 Arpna Capital Services Pvt Ltd
2 10355700 08 May 2012 - 03 October 2018 1,430,000.00 Icici Bank Limited
3 10362449 15 June 2012 - 03 October 2018 1,940,000.00 Icici Bank Limited
4 10437203 08 July 2013 - 17 January 2020 700,000.00 Union Bank Of India
5 10354185 23 April 2012 16 November 2012 15 May 2023 319,000,000.00 Union Bank Of India

Establishments Details

Establishment Name City Pincode Address
No establishments found

Financial Report

Balance Sheet Profit & Loss
Paid-up Capital Total Revenue (Turnover)
Reserves & Surplus Employee Benefit Expenses
Short Term Borrowings Finance Costs
Current Investments Depriciation
Inventories Profit Before Tax
Trade Receivables Profit After Tax
Cash and Bank Balances Paid-up Capital
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Contact Details

Email Registered Address Other Address
Santoshwarehousingfinance@gmail.com 370a/1, Chirag Delhi, New Delhi, South Delhi, Delhi, India, 110017 Police Station Address: Sheikh Sarai, New Delhi, South Delhi, India, 110017
Annual Return Address: 321, Chirag Delhi, New Delhi, India, 110017
Map

FAQ

Q.1

When was the SANTOSH WAREHOUSING LIMITED incorporated?

The SANTOSH WAREHOUSING LIMITED limited was incorporated with ROC on 25 Jan 2012 as Company Limited By Shares.

Q.2

What is the registered address of the SANTOSH WAREHOUSING LIMITED?

Registered address of the company is 370a/1, Chirag Delhi, New Delhi, South Delhi, Delhi, India, 110017.

Q.3

Where has the SANTOSH WAREHOUSING LIMITED been incorporated?

The company was incorporated in ROC Delhi with registration number 230569.

Q.4

What is the classification of the SANTOSH WAREHOUSING LIMITED?

The company has been classified as Public.

Q.5

What is the E-filing status of the SANTOSH WAREHOUSING LIMITED?

The status of SANTOSH WAREHOUSING LIMITED limited is Active.

Q.6

What is the SANTOSH WAREHOUSING LIMITED categorized as?

The company is categorized as Company Limited By Shares.

Q.7

What is the age of SANTOSH WAREHOUSING LIMITED?

The SANTOSH WAREHOUSING LIMITED is 12 Years, 5 Months, 9 Days.

Q.8

Which ROC was the SANTOSH WAREHOUSING LIMITED registered to?

The company is registered with ROC Delhi.

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