Company Information

CIN
Status
Date of Incorporation
23 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roop Kishore Madan
Roop Kishore Madan
Director
for about 11 years
Sanjay Thukral
Sanjay Thukral
Director/Designated Partner
for over 7 years
Bela Madan
Bela Madan
Director/Designated Partner
for about 11 years

Past Directors

Documents

Form DPT-3-03022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(2)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form AOC-4-25112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019

Frequently Asked Questions

What is the incorporation date of the Sanya earth mining private limited?

Incorporation date of the company is 23 December 2013 .

What is the state of the Sanya earth mining private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sanya earth mining private limited status with MCA?

The company status as per MCA is Active.

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

Sanya earth mining private limited has appointed 3 of directors.

Who are the appointed Directors in Sanya earth mining private limited?

The appointed directors in the company are:

  • Sanjay thukral
  • Roop kishore madan
  • Bela madan