Company Information

CIN
U45201DL1998PTC094078
Status
Date of Incorporation
26 May 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,962,500
Authorised Capital
4,000,000

Directors

Ujjwala Sharma
Ujjwala Sharma
Director/Designated Partner
for over 5 years
Deo Datta
Deo Datta
Director/Designated Partner
for over 13 years
Vivek Sharma
Vivek Sharma
Director/Designated Partner
for 11 months

Past Directors

Suhani Chawla
Suhani Chawla
Additional Director
over 17 years ago
Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director
almost 18 years ago
Nitin Chawla
Nitin Chawla
Director
almost 18 years ago

Charges

25 Lak
29 June 2012
The Karur Vysya Bank Limited
25 Lak
29 June 2012
The Karur Vysya Bank Limited
0
29 June 2012
The Karur Vysya Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
29 June 2012
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-11112020-signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-25072019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017

Frequently Asked Questions

What is the date of Sanu builders private limited incorporation?

Incorporation date of the company is 26 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Sanu builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Ujjwala sharma
  • Deo datta
  • Vivek sharma
  • Sudhir kumar sharma
  • Suhani chawla
  • Nitin chawla