Company Information

CIN
Status
Date of Incorporation
21 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Richard Vegas
Poonam Richard Vegas
Director
for over 8 years
Sanjay Kumar Radheshyam Seth
Sanjay Kumar Radheshyam Seth
Director
for almost 9 years
Shreshthi Shailesh Jain
Shreshthi Shailesh Jain
Director
for over 8 years

Past Directors

Shailesh Kumar Jain
Shailesh Kumar Jain
Director
about 12 years ago

Documents

Form AOC-4-15102018_signed
Optional Attachment-(1)-13102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form 23AC-13102018_signed
Annual return as per schedule V of the Companies Act,1956-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form 20B-28092018_signed
Form INC-22-12042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
Copies of the utility bills as mentioned above (not older than two months)-12042017
Copy of board resolution authorizing giving of notice-12042017
Form DIR-12-14122016_signed
Letter of appointment;-14122016
Notice of resignation;-14122016

Frequently Asked Questions

What is the date on which the Sanya media and entertainment private limited incorporated?

Sanya media and entertainment private limited was incorporated on 21 November 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanya media and entertainment private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Sanya media and entertainment private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sanya media and entertainment private limited?

4 of directors are associated with the company.