Company Information

CIN
Status
Date of Incorporation
15 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shanker Lal Singal
Shanker Lal Singal
Director
for about 7 years
Sandeep Gupta
Sandeep Gupta
Director
for about 10 years
Rekha Aggarwal
Rekha Aggarwal
Director/Designated Partner
for about 6 years
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
for about 6 years

Past Directors

Yash Pilania
Yash Pilania
Director
about 7 years ago
Sneh Singal
Sneh Singal
Director
about 7 years ago
Rahul Jain
Rahul Jain
Director
about 7 years ago
Umesh Kumar Gupta
Umesh Kumar Gupta
Additional Director
about 8 years ago
Praveen Kumar Yadav
Praveen Kumar Yadav
Director
about 10 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DIR-12-31122018_signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Evidence of cessation;-25062018
Notice of resignation;-25062018
Form DIR-12-25062018_signed
Evidence of cessation;-23062018
Notice of resignation;-23062018
Form DIR-12-07052018_signed
Form DIR-11-07052018_signed
Evidence of cessation;-04052018
Notice of resignation;-04052018

Frequently Asked Questions

What is the incorporation date of the Sanya agencies private limited?

Incorporation date of the company is 15 December 2014 .

What is the state of the Sanya agencies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sanya agencies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanya agencies private limited?

Sanya agencies private limited has appointed 9 of directors.

Who are the appointed Directors in Sanya agencies private limited?

The appointed directors in the company are:

  • Umesh kumar gupta
  • Rahul jain
  • Mukesh kumar gupta
  • Sandeep gupta
  • Praveen kumar yadav
  • Shanker lal singal
  • Rekha aggarwal
  • Sneh singal
  • Yash pilania