Company Information

CIN
U51909DL1998PTC092880
Status
Date of Incorporation
23 March 1998
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
2,455,300
Authorised Capital
2,500,000

Directors

Nikhil Verma
Nikhil Verma
Director/Designated Partner
for over 1 year
Jagdish Chander Verma
Jagdish Chander Verma
Beneficial Owner
for over 19 years

Past Directors

Dalip Chand Verma
Dalip Chand Verma
Director
about 12 years ago

Documents

Form ADT-1-12112020_signed
Directors report as per section 134(3)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-04122018_signed

Frequently Asked Questions

When was the Sanyo exports private limited incorporated?

The Sanyo exports private limited was incorporated with ROC on 23 March 1998 as .

Where has the Sanyo exports private limited been incorporated?

The company was incorporated in Delhi with registration number 092880.

What is the E-filing status of the company?

The status of Sanyo exports private limited is Active.

Number of Key Management personnel of the Sanyo exports private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sanyo exports private limited?

The appointed directors in the company are:

  • Jagdish chander verma
  • Dalip chand verma
  • Nikhil verma