Company Information

CIN
U45203MP2002PTC015327
Status
Date of Incorporation
09 October 2002
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,527,500
Authorised Capital
15,000,000

Directors

Neel Jain
Neel Jain
Director/Designated Partner
for over 1 year
Nisha Jain
Nisha Jain
Director/Designated Partner
for over 21 years

Past Directors

Nilay Jain
Nilay Jain
Managing Director
about 22 years ago

Charges

32 Lak
31 October 2014
Icici Bank Limited
32 Lak
07 January 2003
Bank Of India
15 Crore
30 July 2013
L & T Finance Limited
46 Lak
25 November 2004
Icici Bank Ltd.
12 Lak
10 January 2005
Icici Bank Ltd.
11 Lak
17 April 2005
Icici Bank Ltd.
3 Lak
05 January 2005
Icici Bank Ltd.
80 Thousand
23 December 2009
Sundaram Finance Limited
17 Lak
23 December 2009
Sundaram Finance Limited
17 Lak
23 December 2009
Sundaram Finance Limited
17 Lak
05 January 2010
Bank Of India
15 Lak
23 December 2009
Sundaram Finance Limited
17 Lak
27 January 2012
Tata Capital Limited
31 Lak
21 March 2007
Centurion Bank Of Punjab Limited
8 Lak
21 March 2007
Centurion Bank Of Punjab Limited
8 Lak
21 March 2007
Centurion Bank Of Punjab Limited
8 Lak
21 March 2007
Centurion Bank Of Punjab Limited
8 Lak
15 March 2007
Centurion Bank Of Punjab Limited
14 Lak
30 January 2007
Centurion Bank Of Punjab Limited
22 Lak
30 January 2007
Centurion Bank Of Punjab Limited
22 Lak
30 January 2007
Centurion Bank Of Punjab Limited
0
17 April 2005
Icici Bank Ltd.
0
15 March 2007
Centurion Bank Of Punjab Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
30 January 2007
Centurion Bank Of Punjab Limited
0
07 January 2003
Bank Of India
0
05 January 2005
Icici Bank Ltd.
0
30 July 2013
L & T Finance Limited
0
27 January 2012
Tata Capital Limited
0
23 December 2009
Sundaram Finance Limited
0
23 December 2009
Sundaram Finance Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
05 January 2010
Bank Of India
0
23 December 2009
Sundaram Finance Limited
0
31 October 2014
Icici Bank Limited
0
10 January 2005
Icici Bank Ltd.
0
25 November 2004
Icici Bank Ltd.
0
21 March 2007
Centurion Bank Of Punjab Limited
0
23 December 2009
Sundaram Finance Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
30 January 2007
Centurion Bank Of Punjab Limited
0
17 April 2005
Icici Bank Ltd.
0
15 March 2007
Centurion Bank Of Punjab Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
30 January 2007
Centurion Bank Of Punjab Limited
0
07 January 2003
Bank Of India
0
05 January 2005
Icici Bank Ltd.
0
30 July 2013
L & T Finance Limited
0
27 January 2012
Tata Capital Limited
0
23 December 2009
Sundaram Finance Limited
0
23 December 2009
Sundaram Finance Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
05 January 2010
Bank Of India
0
23 December 2009
Sundaram Finance Limited
0
31 October 2014
Icici Bank Limited
0
10 January 2005
Icici Bank Ltd.
0
25 November 2004
Icici Bank Ltd.
0
21 March 2007
Centurion Bank Of Punjab Limited
0
23 December 2009
Sundaram Finance Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
30 January 2007
Centurion Bank Of Punjab Limited
0
17 April 2005
Icici Bank Ltd.
0
15 March 2007
Centurion Bank Of Punjab Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
30 January 2007
Centurion Bank Of Punjab Limited
0
07 January 2003
Bank Of India
0
05 January 2005
Icici Bank Ltd.
0
30 July 2013
L & T Finance Limited
0
27 January 2012
Tata Capital Limited
0
23 December 2009
Sundaram Finance Limited
0
23 December 2009
Sundaram Finance Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0
05 January 2010
Bank Of India
0
23 December 2009
Sundaram Finance Limited
0
31 October 2014
Icici Bank Limited
0
10 January 2005
Icici Bank Ltd.
0
25 November 2004
Icici Bank Ltd.
0
21 March 2007
Centurion Bank Of Punjab Limited
0
23 December 2009
Sundaram Finance Limited
0
21 March 2007
Centurion Bank Of Punjab Limited
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-20112019-signed
Auditor?s certificate-07082019
Letter of the charge holder stating that the amount has been satisfied-16042019
Form CHG-4-16042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Frequently Asked Questions

When was the Sanee infrastructure private limited incorporated?

The Sanee infrastructure private limited was incorporated with ROC on 09 October 2002 as .

Where has the Sanee infrastructure private limited been incorporated?

The company was incorporated in Gwalior with registration number 015327.

What is the E-filing status of the company?

The status of Sanee infrastructure private limited is Active.

Number of Key Management personnel of the Sanee infrastructure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sanee infrastructure private limited?

The appointed directors in the company are:

  • Nilay jain
  • Nisha jain
  • Neel jain