Company Information

CIN
U55101DL2007PTC157776
Status
Date of Incorporation
11 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
27,743,196
Authorised Capital
110,000,000

Directors

Sandeep Wadhwa
Sandeep Wadhwa
Director/Designated Partner
for over 12 years
Bela Madan
Bela Madan
Director/Designated Partner
for almost 18 years
Roop Kishore Madan
Roop Kishore Madan
Director/Designated Partner
for over 1 year

Past Directors

Charges

255 Crore
29 April 2019
Idbi Trusteeship Services Limited
183 Crore
30 June 2017
Srei Infrastructure Finance Limited
140 Crore
06 January 2017
Tourism Finance Corporation Of India Limited
70 Crore
30 June 2009
Oriental Bank Of Commerce
3 Crore
30 June 2009
Oriental Bank Of Commerce - Lead Bank
165 Crore
21 July 2009
Oriental Bank Of Commerce
168 Crore
23 February 2021
Idbi Trusteeship Services Limited
36 Crore
06 July 2021
Idbi Trusteeship Services Limited
36 Crore
06 January 2017
Others
0
23 February 2021
Idbi Trusteeship Services Limited
0
06 July 2021
Idbi Trusteeship Services Limited
0
29 April 2019
Idbi Trusteeship Services Limited
0
30 June 2009
Oriental Bank Of Commerce - Lead Bank
0
21 July 2009
Oriental Bank Of Commerce
0
30 June 2017
Others
0
30 June 2009
Oriental Bank Of Commerce
0
06 January 2017
Others
0
23 February 2021
Idbi Trusteeship Services Limited
0
06 July 2021
Idbi Trusteeship Services Limited
0
29 April 2019
Idbi Trusteeship Services Limited
0
30 June 2009
Oriental Bank Of Commerce - Lead Bank
0
21 July 2009
Oriental Bank Of Commerce
0
30 June 2017
Others
0
30 June 2009
Oriental Bank Of Commerce
0
06 January 2017
Others
0
23 February 2021
Idbi Trusteeship Services Limited
0
06 July 2021
Idbi Trusteeship Services Limited
0
29 April 2019
Idbi Trusteeship Services Limited
0
30 June 2009
Oriental Bank Of Commerce - Lead Bank
0
21 July 2009
Oriental Bank Of Commerce
0
30 June 2017
Others
0
30 June 2009
Oriental Bank Of Commerce
0

Documents

Form ADT-3-12102020_signed
Form ADT-1-12102020_signed
Resignation letter-12102020
Optional Attachment-(1)-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
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 MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Altered memorandum of association-24052019
Altered articles of association-24052019
Optional Attachment-(1)-29042019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Letter of the charge holder stating that the amount has been satisfied-26042019

Frequently Asked Questions

What is the date of Sanya hospitality private limited incorporation?

Incorporation date of the company is 11 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Sanya hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Roop kishore madan
  • Bela madan
  • Sandeep wadhwa