Company Information

CIN
U74899DL1994PTC061978
Status
Date of Incorporation
06 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,047,000
Authorised Capital
10,000,000

Directors

Sangeeta Chhabra
Sangeeta Chhabra
Director/Designated Partner
for about 30 years
Yash Chhabra
Yash Chhabra
Director/Designated Partner
for over 1 year

Past Directors

Kavita Chhabra
Kavita Chhabra
Director
about 30 years ago
Bharat Chhabra Bhushan
Bharat Chhabra Bhushan
Director
about 30 years ago

Charges

0
09 April 2007
Karnataka Bank Ltd.
35 Lak
14 August 2004
Karnataka Bankltd
50 Lak
24 July 2006
Karnataka Bank Limited
2 Lak
05 February 2011
Karnataka Bank Limited
15 Lak
11 December 2006
Karnataka Bank Limited
30 Lak
14 August 2004
Karnataka Bankltd
0
11 December 2006
Karnataka Bank Limited
0
09 April 2007
Karnataka Bank Ltd.
0
05 February 2011
Karnataka Bank Limited
0
24 July 2006
Karnataka Bank Limited
0
14 August 2004
Karnataka Bankltd
0
11 December 2006
Karnataka Bank Limited
0
09 April 2007
Karnataka Bank Ltd.
0
05 February 2011
Karnataka Bank Limited
0
24 July 2006
Karnataka Bank Limited
0
14 August 2004
Karnataka Bankltd
0
11 December 2006
Karnataka Bank Limited
0
09 April 2007
Karnataka Bank Ltd.
0
05 February 2011
Karnataka Bank Limited
0
24 July 2006
Karnataka Bank Limited
0
14 August 2004
Karnataka Bankltd
0
11 December 2006
Karnataka Bank Limited
0
09 April 2007
Karnataka Bank Ltd.
0
05 February 2011
Karnataka Bank Limited
0
24 July 2006
Karnataka Bank Limited
0
14 August 2004
Karnataka Bankltd
0
11 December 2006
Karnataka Bank Limited
0
09 April 2007
Karnataka Bank Ltd.
0
05 February 2011
Karnataka Bank Limited
0
24 July 2006
Karnataka Bank Limited
0

Documents

Form INC-28-02122016-signed
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(1)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Optional Attachment-(2)-25112016
Optional Attachment-(3)-25112016
Optional Attachment-(4)-25112016
Optional Attachment-(5)-25112016
Optional Attachment-(1)-25112016
Copy of court order or NCLT or CLB or order by any other competent authority.-25112016
Optional Attachment-(1)-08092016
Copy of court order or NCLT or CLB or order by any other competent authority.-08092016
Optional Attachment-(2)-08092016
Form AOC-4-121215.OCT
Form MGT-7-261115.OCT
Form ADT-1-211115.OCT
Form GNL.2-291114.OCT

Frequently Asked Questions

What is the incorporation date of the Sanya industries india private limited?

Incorporation date of the company is 06 October 1994 .

What is the state of the Sanya industries india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sanya industries india private limited status with MCA?

The company status as per MCA is Amalgamated.

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

Sanya industries india private limited has appointed 4 of directors.

Who are the appointed Directors in Sanya industries india private limited?

The appointed directors in the company are:

  • Bharat chhabra bhushan
  • Kavita chhabra
  • Yash chhabra
  • Sangeeta chhabra