Company Information

CIN
Status
Date of Incorporation
06 October 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,700,000
Authorised Capital
150,000,000

Directors

Ganat Juneja
Ganat Juneja
Director/Designated Partner
for almost 2 years
Annat Jain
Annat Jain
Director
for over 8 years
Bela Madan
Bela Madan
Director/Designated Partner
for about 21 years
Roop Kishore Madan
Roop Kishore Madan
Director/Designated Partner
for over 1 year

Past Directors

Laxmi Chand Madan
Laxmi Chand Madan
Director
about 21 years ago

Charges

0
30 September 2004
Central Bank Of India
9 Crore
30 September 2004
Central Bank Of India Lajpat Nagar
20 Crore
03 September 2004
Central Bank Of India
3 Crore
10 October 2007
Central Bank Of India Lajpat Nagar Branch
20 Crore
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0
30 September 2004
Central Bank Of India Lajpat Nagar
0
03 September 2004
Central Bank Of India
0
30 September 2004
Central Bank Of India
0
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0
30 September 2004
Central Bank Of India Lajpat Nagar
0
03 September 2004
Central Bank Of India
0
30 September 2004
Central Bank Of India
0
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0
30 September 2004
Central Bank Of India Lajpat Nagar
0
03 September 2004
Central Bank Of India
0
30 September 2004
Central Bank Of India
0

Documents

Form MGT-14-13022021_signed
Form DPT-3-03022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DIR-12-30072020_signed
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DIR-12-25092019_signed
Evidence of cessation;-23092019
Form DPT-3-27062019

Frequently Asked Questions

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

Incorporation date of the company is 06 October 2003 .

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

The state in which company is incorporated is Delhi.

What is the Sanya automobiles private limited status with MCA?

The company status as per MCA is Active.

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

Sanya automobiles private limited has appointed 5 of directors.

Who are the appointed Directors in Sanya automobiles private limited?

The appointed directors in the company are:

  • Roop kishore madan
  • Bela madan
  • Laxmi chand madan
  • Annat jain
  • Ganat juneja