Company Information

CIN
U34300MH1981PTC025492
Status
Date of Incorporation
22 October 1981
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roozbeh Rustom Contractor
Roozbeh Rustom Contractor
Director
for about 18 years
Rustom Adi Contractor
Rustom Adi Contractor
Director
for almost 2 years

Past Directors

Cumiee Bomi Karanjia
Cumiee Bomi Karanjia
Director
about 18 years ago
Bomi Rustomji Karanjia
Bomi Rustomji Karanjia
Director
about 18 years ago

Charges

0
27 September 2010
Oriental Bank Of Commerce
44 Lak
27 September 2010
Oriental Bank Of Commerce
0
27 September 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-01112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-4-04092019_signed
Letter of the charge holder stating that the amount has been satisfied-04092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Form MGT-7-29112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018

Frequently Asked Questions

When was the Sanaea engineering services private limited incorporated?

The Sanaea engineering services private limited was incorporated with ROC on 22 October 1981 as .

Where has the Sanaea engineering services private limited been incorporated?

The company was incorporated in Pune with registration number 025492.

What is the E-filing status of the company?

The status of Sanaea engineering services private limited is Active.

Number of Key Management personnel of the Sanaea engineering services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sanaea engineering services private limited?

The appointed directors in the company are:

  • Rustom adi contractor
  • Bomi rustomji karanjia
  • Cumiee bomi karanjia
  • Roozbeh rustom contractor