CIN |
|
|
Company Name |
SANIYO ELECTROFAB PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
185832 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 August 2008 |
|
Age of Company |
15 years, 8 month, 30 days |
|
Activity |
Growing of crops; market gardening; horticulture Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹5,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANIYO ELECTROFAB PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. H/2 NEAR CARBON NAKA MIDC SATPUR NASHIK MH 422007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01723707 |
Director |
14 August 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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07363282 |
Director |
11 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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07364044 |
Director |
11 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1992PTC068305 |
WIDEM INVESTMENTS AND LEASING PVT.LTD. | Plot No. 25/2/2, C Road, MIDC, Satpur Nashik Nashik MH 422007 IN |
U27100MH1989PTC053857 |
PRASA TOOLS PRIVATE LIMITED | GALA No. 423, 424, 425 PLOT NO. 69 MIDC SATPUR NASHIK 422007 NASHIK Nashik MH 422007 IN |
AAS-8429 |
ANANTA BIZCON LLP | Plot No. H18, MIDC Satpur, Nashik Nashik MH 422007 IN |
U31900MH2022PTC395626 |
REDIMA ENERGY SOLUTIONS PROJECTS PRIVATE LIMITED | Plot No. 68/2 MIDC Satpur Nashik Nashik MH 422007 IN |
U99999MH1986PLC041875 |
ESSEN PRECISION MACHINES PVT. LTD. | PLOT NO-H-44 MIDC SATPUR NASHIK Nashik MH 422007 IN |
U29254MH2011PTC220084 |
NASHIK AUTOWELD SYSTEMS PRIVATE LIMITED | Plot No. E-58-2, MIDC Satpur Nashik Nashik MH 422007 IN |
U51200MH2005PTC155701 |
ANAND FOOD PROCESSORS PRIVATE LIMITED | PLOT NO. 24/2/4, MIDC, SATPUR NASHIK Nashik MH 422007 IN |
U34300MH2005PTC241861 |
NV AUTOSPARES PRIVATE LIMITED | PLOT NO.36/1 & 2, MIDC, SATPUR NASHIK Nashik MH 422007 IN |
U19119MH2006PTC161526 |
IDEAL LUGGAGE PRIVATE LIMITED | Plot No 4-5, MIDC, Satpur Industrial Area, Nashik-422007 Nashik Nashik MH 422007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100268952 |
2019-05-28 |
2020-08-17 |
- |
Immovable property or any interest therein; Book debts; Current assets |
61,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250