Company Information

CIN
Status
Date of Incorporation
29 July 1993
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
100,000
Authorised Capital
100,000

Directors

Mona Sanjay Kadakia
Mona Sanjay Kadakia
Director
for over 31 years
Sanjay Rajanikant Kadakia
Sanjay Rajanikant Kadakia
Director
for over 31 years

Past Directors

Documents

Form DPT-3-18122020-signed
Form ADT-3-21092020_signed
Form ADT-1-21092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Resignation letter-19092020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed

Frequently Asked Questions

When was the Sanyko impex private limited incorporated?

The Sanyko impex private limited was incorporated with ROC on 29 July 1993 as .

Where has the Sanyko impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 073224.

What is the E-filing status of the company?

The status of Sanyko impex private limited is Active.

Number of Key Management personnel of the Sanyko impex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sanyko impex private limited?

The appointed directors in the company are:

  • Sanjay rajanikant kadakia
  • Mona sanjay kadakia