Company Information

CIN
U70101WB1995PTC071185
Status
Date of Incorporation
25 April 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Sumit Kumar Sanei
Sumit Kumar Sanei
Director
for over 25 years
Amit Kumar Sanei
Amit Kumar Sanei
Director
for about 28 years
Lata Sanei
Lata Sanei
Director/Designated Partner
for over 1 year
Gopal Kumar Sanei
Gopal Kumar Sanei
Director/Designated Partner
for over 1 year

Past Directors

Charges

48 Crore
26 November 1998
State Bank Of Hyderabad
1 Crore
03 October 2018
Axis Bank Limited
7 Crore
03 October 2018
Axis Bank Limited
24 Crore
31 May 2013
State Bank Of India
16 Crore
03 October 2018
Axis Bank Limited
0
03 October 2018
Axis Bank Limited
0
31 May 2013
State Bank Of India
0
26 November 1998
State Bank Of Hyderabad
0
03 October 2018
Axis Bank Limited
0
03 October 2018
Axis Bank Limited
0
31 May 2013
State Bank Of India
0
26 November 1998
State Bank Of Hyderabad
0

Documents

Form DPT-3-06012021-signed
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form MGT-7-29122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
-14102019
Form DPT-3-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20181106

Frequently Asked Questions

What is the date on which the Sanei estates pvt.ltd. incorporated?

Sanei estates pvt.ltd. was incorporated on 25 April 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sanei estates pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sanei estates pvt.ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Sanei estates pvt.ltd.?

4 of directors are associated with the company.