Company Information

CIN
U51909DL2005PTC132630
Status
Date of Incorporation
03 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mashkoor Ali
Mashkoor Ali
Director/Designated Partner
for over 2 years
Manawar Ali
Manawar Ali
Director/Designated Partner
for about 14 years

Past Directors

Uzma Ali
Uzma Ali
Additional Director
about 6 years ago
Mohd Arif
Mohd Arif
Additional Director
over 8 years ago
Masroor Ali
Masroor Ali
Director
over 14 years ago

Charges

0
01 December 2010
Bombay Mercantile Cooperative Bank Ltd.
85 Lak
01 December 2010
Bombay Mercantile Cooperative Bank Ltd.
0
01 December 2010
Bombay Mercantile Cooperative Bank Ltd.
0

Documents

Notice of resignation filed with the company-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Notice of resignation;-31082020
Proof of dispatch-31082020
Form DIR-11-31082020_signed
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Acknowledgement received from company-14072020
Notice of resignation;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Proof of dispatch-14072020
Notice of resignation filed with the company-14072020
Form DIR-11-14072020_signed
Form ADT-1-10012020_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date on which the Sanya exim private limited incorporated?

Sanya exim private limited was incorporated on 03 February 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sanya exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sanya exim private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sanya exim private limited?

5 of directors are associated with the company.