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SANYA DEVELOPERS PRIVATE LIMITED

CIN : U70101DL2009PTC187213
|
ROC : RoC-Delhi
Active
Last Updated On : 09-02-2023
CINU70101DL2009PTC187213
Company NameSANYA DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number187213
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,00,000
Paid up Capital (Rs)3,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-02-2009
Registered AddressD-131, DEFENCE COLONY NEW DELHI DL 110024 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00656697ROOP KISHORE MADAN03-02-2009
00656730BELA MADAN03-02-2009
02360278SANDEEP WADHWA14-02-2012
SANYA DEVELOPERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-02-2009. Its Corporate Identification Number (CIN) is U70101DL2009PTC187213, and it carries the registration number 187213. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SANYA DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹4,00,000 and paid-up capital of ₹3,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-131, DEFENCE COLONY NEW DELHI DL 110024 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANYA DEVELOPERS PRIVATE LIMITED?
    D-131, DEFENCE COLONY NEW DELHI DL 110024 IN
  • Who are the owners / directors of SANYA DEVELOPERS PRIVATE LIMITED?
    • ROOP KISHORE MADAN
    • BELA MADAN
    • SANDEEP WADHWA
  • How can I contact SANYA DEVELOPERS PRIVATE LIMITED?
  • When was SANYA DEVELOPERS PRIVATE LIMITED established?
    It was founded on 03-02-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,200
MGT-71,31,200
Total Penalty2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.