Company Information

CIN
U74899DL1994PTC059618
Status
Date of Incorporation
14 June 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchi Tiwari
Ruchi Tiwari
Director/Designated Partner
for over 5 years
Ajay Mehta
Ajay Mehta
Director/Designated Partner
for over 5 years

Past Directors

Samarth Sharma
Samarth Sharma
Additional Director
over 5 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 20 years ago
Amarjeet Singh Bhatia
Amarjeet Singh Bhatia
Director
almost 20 years ago

Documents

Evidence of cessation;-20082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form INC-22-17072019_signed
Copies of the utility bills as mentioned above (not older than two months)-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Copy of board resolution authorizing giving of notice-17072019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Evidence of cessation;-17062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form ADT-3-13052019_signed
Resignation letter-12052019

Frequently Asked Questions

When was the Sanya wines private limited incorporated?

The Sanya wines private limited was incorporated with ROC on 14 June 1994 as .

Where has the Sanya wines private limited been incorporated?

The company was incorporated in Delhi with registration number 059618.

What is the E-filing status of the company?

The status of Sanya wines private limited is Strike Off.

Number of Key Management personnel of the Sanya wines private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sanya wines private limited?

The appointed directors in the company are:

  • Amarjeet singh bhatia
  • Sanjay gupta
  • Samarth sharma
  • Ajay mehta
  • Ruchi tiwari