Company Information

CIN
U70100RJ2005PTC027126
Status
Date of Incorporation
07 December 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,308,700
Authorised Capital
6,500,000

Directors

Bharat Kothari
Bharat Kothari
Director/Designated Partner
for over 1 year
Sunil Kothari
Sunil Kothari
Director/Designated Partner
for over 1 year
Bahubali Kothari
Bahubali Kothari
Director/Designated Partner
for over 1 year
Chandra Manju Kothari
Chandra Manju Kothari
Director/Designated Partner
for about 1 year
Manjula Kothari
Manjula Kothari
Director/Designated Partner
for over 1 year

Past Directors

Charges

14 Crore
30 November 2016
Yes Bank Limited
14 Crore
30 November 2016
Yes Bank Limited
0
06 June 2022
Yes Bank Limited
0
30 November 2016
Yes Bank Limited
0
06 June 2022
Yes Bank Limited
0
30 November 2016
Yes Bank Limited
0
06 June 2022
Yes Bank Limited
0

Documents

Form DPT-3-13032020-signed
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form AOC-4-09012020_signed
Directors report as per section 134(3)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-02012020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form CHG-1-24112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed

Frequently Asked Questions

What is the date of Sanyon properties private limited incorporation?

Incorporation date of the company is 07 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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.

Sanyon properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Manjula kothari
  • Sunil kothari
  • Chandra manju kothari
  • Bharat kothari
  • Bahubali kothari