Company Information

CIN
U34300PN2003PTC135034
Status
Date of Incorporation
06 January 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 March 2021
Paid Up Capital
5,860,930
Authorised Capital
7,500,000

Directors

Arvind Sakharam Kanchan
Arvind Sakharam Kanchan
Director/Designated Partner
for about 1 year

Past Directors

Deepak Arvind Kanchan
Deepak Arvind Kanchan
Additional Director
about 14 years ago
Abhishek Arvind Kanchan
Abhishek Arvind Kanchan
Additional Director
about 14 years ago
Gauri Arvind Kanchan
Gauri Arvind Kanchan
Additional Director
about 14 years ago
Arun Bhalchandra Lohokare
Arun Bhalchandra Lohokare
Additional Director
over 16 years ago
Madhusudan Chintaman Joshi
Madhusudan Chintaman Joshi
Additional Director
over 16 years ago
Sanjay Shankar Badve
Sanjay Shankar Badve
Additional Director
about 17 years ago
Shankar Prabhakar Badve
Shankar Prabhakar Badve
Additional Director
about 17 years ago
Varsha Sanjeev Mestry
Varsha Sanjeev Mestry
Director
over 21 years ago
Sanjeev Vasant Mestry
Sanjeev Vasant Mestry
Director
over 21 years ago

Charges

4 Crore
15 February 2012
Axis Bank Limited
4 Crore
19 January 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
30 Lak
30 October 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
50 Lak
10 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
30 Lak
11 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
11 Lak
19 September 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
35 Lak
10 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
19 September 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
11 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
30 October 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
0
19 January 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
15 February 2012
Axis Bank Limited
0
10 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
19 September 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
11 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
30 October 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
0
19 January 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
15 February 2012
Axis Bank Limited
0
10 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
19 September 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
11 December 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
30 October 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
0
19 January 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
15 February 2012
Axis Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
Directors report as per section 134(3)-19072019
List of share holders, debenture holders;-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form ADT-3-02032017-signed
Resignation letter-28022017
Form ADT-1-30092016_signed
Copy of written consent given by auditor-30092016

Frequently Asked Questions

What is the incorporation date of the Sanva auto components private limited?

Incorporation date of the company is 06 January 2003 .

What is the state of the Sanva auto components private limited incorporation?

The state in which company is incorporated is Pune.

What is the Sanva auto components private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanva auto components private limited?

Sanva auto components private limited has appointed 10 of directors.

Who are the appointed Directors in Sanva auto components private limited?

The appointed directors in the company are:

  • Arvind sakharam kanchan
  • Sanjeev vasant mestry
  • Varsha sanjeev mestry
  • Shankar prabhakar badve
  • Madhusudan chintaman joshi
  • Arun bhalchandra lohokare
  • Gauri arvind kanchan
  • Sanjay shankar badve
  • Abhishek arvind kanchan
  • Deepak arvind kanchan