CIN |
|
|
Company Name |
SANYA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
27923 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 September 2003 |
|
Age of Company |
20 years, 7 month, 2 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering 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 |
₹28,500,000 |
|
Paid up capital |
₹27,291,660 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SANYA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
001, SANYA VILLA 7/33, TILAK NAGAR KANPUR UP 208002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00919281 |
Director |
24 September 2003 |
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Other Companies Associated with
Previous Companies Associated with
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00919294 |
Director |
24 September 2003 |
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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 |
|---|---|---|
U45201UP2003PTC027923 |
SANYA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | 001, SANYA VILLA 7/33, TILAK NAGAR KANPUR UP 208002 IN |
U51909UP2005PTC063831 |
STUTI MERCANTILE PRIVATE LIMITED | 101, SANYA VILLA 7/33, TILAK NAGAR KANPUR Kanpur UP 208002 IN |
U19120UP2020PTC133606 |
CARLRIMA IMPEX PRIVATE LIMITED | 7/33, FLAT NO. 201, SANYA VILLA, TILAK NAGAR, KANPUR Kanpur UP 208002 IN |
U45400UP2011PTC044354 |
PRISTINE INFRAPROMOTERS PRIVATE LIMITED | 7/33, FLAT NO.1, SANYA VILLA TILAK NAGAR KANPUR UP 208002 IN |
U55204UP2016PTC077047 |
AARAV AMBIANCE PRIVATE LIMITED | FLAT NO. 302 SANYA VILLA 7/33 TILAK NAGAR KANPUR UP 208002 IN |
U67100UP1994PTC109065 |
UNIQUE COMMODITIES PRIVATE LIMITED | 14, Ratan Villa, 7/33 Tilak Nagar Kanpur Kanpur UP 208002 IN |
U51109UP1993PTC112907 |
RNP FINVEST PVT LTD | 14 Ratan Villa, 7/33, Tilak Nagar Kanpur Kanpur UP 208002 IN |
U67120UP1992PTC013937 |
CORPORATE CONSULTANTS PRIVATE LIMITED | G-2, SIDDHARTHA VILLA, PHASE-II, 7/17, TILAK NAGAR, KANPUR Kanpur UP 208002 IN |
U74900UP2013PTC055849 |
SAINT BUSINESS ADVISORS PRIVATE LIMITED | 7/17, F-3, First Floor, Siddhartha Villa, Tilak Nagar, Kanpur Kanpur UP 208002 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 |
10348750 |
2012-04-12 |
2017-10-25 |
- |
70,000,000 |
ALLAHABAD BANK |
|
90280621 |
2004-08-06 |
- |
2010-10-28 |
4,500,000 |
STATE BANK OF INDIA |
|
100338979 |
2020-05-11 |
- |
- |
5,000,000 |
Indian Bank |
|
100522583 |
2021-12-20 |
- |
- |
20,000,000 |
Indian Bank |
| Establishment Name | City | Pincode | Address |
SANYA CONSTRUCIONS & DEVELOPERS PVT LTD |
KANPUR |
208002 |
1, SANYA VILLA, 7/33 TILAK NAGAR302 SANYA VILLAKANPUR258UP |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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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
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250