Company Information

CIN
U51900MH1999PTC119856
Status
Date of Incorporation
13 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,361,250
Authorised Capital
2,500,000

Directors

Ambika Anil Raika
Ambika Anil Raika
Director
for over 1 year
Anil Madanlal Raika
Anil Madanlal Raika
Beneficial Owner
for about 25 years

Past Directors

Documents

Form AOC-4-26122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form MGT-14-16012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200116
Altered memorandum of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered articles of association-09012020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

When was the Sanja trading private limited incorporated?

The Sanja trading private limited was incorporated with ROC on 13 May 1999 as .

Where has the Sanja trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 119856.

What is the E-filing status of the company?

The status of Sanja trading private limited is Active.

Number of Key Management personnel of the Sanja trading private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sanja trading private limited?

The appointed directors in the company are:

  • Anil madanlal raika
  • Ambika anil raika