Company Information

CIN
Status
Date of Incorporation
31 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
142,450,060
Authorised Capital
146,000,000

Directors

Vimi Lalani
Vimi Lalani
Director/Designated Partner
for almost 2 years
Bela Madan
Bela Madan
Director
for over 10 years
Mustafa Quraishi
Mustafa Quraishi
Director/Designated Partner
for over 1 year
Mohammad Abdullah
Mohammad Abdullah
Director/Designated Partner
for over 1 year
Roop Kishore Madan
Roop Kishore Madan
Director/Designated Partner
for over 1 year
Kunal Lalani
Kunal Lalani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-23122020-signed
Form MGT-7-06112020_signed
Form AOC-4(XBRL)-06112020_signed
Optional Attachment-(1)-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-14012020_signed
Form PAS-3-09012020_signed
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-09012020
Form MGT-14-08012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Copy of Board or Shareholders? resolution-08012020
Form BEN - 2-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Copy of Board or Shareholders? resolution-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Optional Attachment-(1)-06012020

Frequently Asked Questions

When was the Sanya resorts and hospitality private limited incorporated?

The Sanya resorts and hospitality private limited was incorporated with ROC on 31 March 2014 as .

Where has the Sanya resorts and hospitality private limited been incorporated?

The company was incorporated in Delhi with registration number 267307.

What is the E-filing status of the company?

The status of Sanya resorts and hospitality private limited is Active.

Number of Key Management personnel of the Sanya resorts and hospitality private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sanya resorts and hospitality private limited?

The appointed directors in the company are:

  • Roop kishore madan
  • Bela madan
  • Kunal lalani
  • Vimi lalani
  • Mohammad abdullah
  • Mustafa quraishi