Company Information

CIN
Status
Date of Incorporation
24 September 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
27,291,660
Authorised Capital
28,500,000

Directors

Sanjay Panjwani
Sanjay Panjwani
Beneficial Owner
for over 1 year
Aashna Panjwani
Aashna Panjwani
Director
for over 1 year

Past Directors

Charges

7 Crore
12 April 2012
Allahabad Bank
7 Crore
06 August 2004
State Bank Of India
45 Lak
11 May 2020
Indian Bank
50 Lak
20 December 2021
Indian Bank
0
12 April 2012
Others
0
11 May 2020
Indian Bank
0
06 August 2004
State Bank Of India
0
20 December 2021
Indian Bank
0
12 April 2012
Others
0
11 May 2020
Indian Bank
0
06 August 2004
State Bank Of India
0
20 December 2021
Indian Bank
0
12 April 2012
Others
0
11 May 2020
Indian Bank
0
06 August 2004
State Bank Of India
0

Documents

Form DPT-3-23102020_signed
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form MGT-14-17012020_signed
Form PAS-3-17012020_signed
Form SH-7-16012020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Copy of the special resolution authorizing the issue of bonus shares;-16012020
Copy of Board or Shareholders? resolution-16012020
Form MGT-14-15012020_signed
Altered memorandum of assciation;-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered memorandum of association-09012020
Copy of the resolution for alteration of capital;-09012020
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed

Frequently Asked Questions

What is the date of Sanya constructions and developers private limited incorporation?

Incorporation date of the company is 24 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 2.

Sanya constructions and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Aashna panjwani
  • Sanjay panjwani