Company Information

CIN
U51909DL2007PTC157225
Status
Date of Incorporation
02 January 2007
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
100,000
Authorised Capital
500,000

Directors

Roop Kishore Madan
Roop Kishore Madan
Director
for almost 18 years
Chhavi Sharma Das
Chhavi Sharma Das
Director/Designated Partner
for over 9 years
Bela Madan
Bela Madan
Director/Designated Partner
for almost 18 years

Past Directors

Documents

Form DPT-3-03032021-signed
Optional Attachment-(2)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(2)-21112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019

Frequently Asked Questions

What is the date of Sanya trading private limited incorporation?

Incorporation date of the company is 02 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 trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Roop kishore madan
  • Bela madan
  • Chhavi sharma das