Company Information

CIN
Status
Date of Incorporation
22 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,124,650
Authorised Capital
5,500,000

Directors

Rakesh Brijlal Jain
Rakesh Brijlal Jain
Beneficial Owner
for over 24 years

Past Directors

Umesh Chandra Panda
Umesh Chandra Panda
Director
about 9 years ago
Sakshi Rakesh Jain
Sakshi Rakesh Jain
Director
about 12 years ago
Akshay Rakesh Jain
Akshay Rakesh Jain
Director
about 12 years ago
Manju Rakesh Jain
Manju Rakesh Jain
Director
over 24 years ago

Charges

8 Crore
30 May 2019
State Bank Of India
8 Crore
29 April 2022
State Bank Of India
0
30 May 2019
State Bank Of India
0
29 April 2022
State Bank Of India
0
30 May 2019
State Bank Of India
0
29 April 2022
State Bank Of India
0
30 May 2019
State Bank Of India
0

Documents

Form INC-28-03032021-signed
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-25092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Form INC-28-18032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
Form AOC - 4 CFS-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed

Frequently Asked Questions

What is the date of Sanyam realtors private limited incorporation?

Incorporation date of the company is 22 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Sanyam realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh brijlal jain
  • Manju rakesh jain
  • Akshay rakesh jain
  • Sakshi rakesh jain
  • Umesh chandra panda