Company Information

CIN
U74999MH2006PTC163324
Status
Date of Incorporation
26 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,631,700
Authorised Capital
10,000,000

Directors

Hanumant Jyotiba Jadhav
Hanumant Jyotiba Jadhav
Director
for over 6 years
Rohit Nahata Kumar
Rohit Nahata Kumar
Director/Designated Partner
for almost 8 years

Past Directors

Ajaykumar Padamchand Jain
Ajaykumar Padamchand Jain
Director
over 18 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 18 years ago

Charges

0
29 December 2007
Ge Capital Transportation Financial Services Limited
8 Lak
28 July 2010
Bank Of India
1 Crore
21 December 2009
Bank Of India
3 Crore
07 June 2012
Bank Of India
1 Crore
21 December 2009
Bank Of India
0
07 June 2012
Bank Of India
0
28 July 2010
Bank Of India
0
29 December 2007
Ge Capital Transportation Financial Services Limited
0
21 December 2009
Bank Of India
0
07 June 2012
Bank Of India
0
28 July 2010
Bank Of India
0
29 December 2007
Ge Capital Transportation Financial Services Limited
0
21 December 2009
Bank Of India
0
07 June 2012
Bank Of India
0
28 July 2010
Bank Of India
0
29 December 2007
Ge Capital Transportation Financial Services Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Evidence of cessation;-12062018
Optional Attachment-(1)-12062018
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Notice of resignation;-30122016
Letter of appointment;-30122016
Form DIR-12-30122016_signed
FormSchV-230615 for the FY ending on-310314.OCT
Form66-230615 for the FY ending on-310314.OCT
Form23AC-240615 for the FY ending on-310314.OCT
Letter of the charge holder-220115.PDF
Form CHG-4-220115.OCT
Memorandum of satisfaction of Charge-220115.PDF
Letter of the charge holder-251214.PDF
Form CHG-4-251214.OCT
Memorandum of satisfaction of Charge-251214.PDF
Form23AC-151014 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Sanjay tracon private limited incorporation?

Incorporation date of the company is 26 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sanjay tracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar jain
  • Ajaykumar padamchand jain
  • Rohit nahata kumar
  • Hanumant jyotiba jadhav