Company Information

CIN
U45202MH1979PTC021019
Status
Date of Incorporation
16 February 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vikas Satish Sutaria
Vikas Satish Sutaria
Director/Designated Partner
for almost 28 years
Satish Vallabhdas Sutaria
Satish Vallabhdas Sutaria
Director/Designated Partner
for about 1 year

Past Directors

Neepa Vikas Sutaria
Neepa Vikas Sutaria
Director
over 18 years ago

Charges

17 Crore
02 August 2017
Indian Bank
14 Crore
21 November 2009
Bank Of Baroda
14 Crore
02 August 2006
Bank Of Baroda
1 Crore
19 August 2020
Idbi Bank Limited
3 Crore
21 February 2022
Yes Bank Limited
0
02 August 2017
Indian Bank
0
19 August 2020
Idbi Bank Limited
0
21 November 2009
Bank Of Baroda
0
02 August 2006
Bank Of Baroda
0
21 February 2022
Yes Bank Limited
0
02 August 2017
Indian Bank
0
19 August 2020
Idbi Bank Limited
0
21 November 2009
Bank Of Baroda
0
02 August 2006
Bank Of Baroda
0
21 February 2022
Yes Bank Limited
0
02 August 2017
Indian Bank
0
19 August 2020
Idbi Bank Limited
0
21 November 2009
Bank Of Baroda
0
02 August 2006
Bank Of Baroda
0

Documents

Form DPT-3-21122020-signed
Auditor?s certificate-06102020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(3)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form DPT-3-17062020-signed
Optional Attachment-(1)-10022020
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed
Copy of written consent given by auditor-10102019

Frequently Asked Questions

When was the Sanaya realties private limited incorporated?

The Sanaya realties private limited was incorporated with ROC on 16 February 1979 as .

Where has the Sanaya realties private limited been incorporated?

The company was incorporated in Mumbai with registration number 021019.

What is the E-filing status of the company?

The status of Sanaya realties private limited is Active.

Number of Key Management personnel of the Sanaya realties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sanaya realties private limited?

The appointed directors in the company are:

  • Vikas satish sutaria
  • Satish vallabhdas sutaria
  • Neepa vikas sutaria