SANYA SECURITIES PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Delhi on Jul 10, 1996.
Current Status of Sanya Securities Private Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 15,00,000 (Fifteen Lakh Indian Rupees) and Paid Up Capital of ₹ 12,50,000 (Twelve Lakh And Fifty Thousand Indian Rupees).
There are 2 Directors associated with Sanya Securities Private Limited. They are: Ashwani Mago and Neelam Mago.
As per the records of Ministry of Corporate Affairs (MCA), Sanya Securities Private Limited's last Annual General Meeting (AGM) was held on Sep 14, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Sanya Securities Private Limited is U27106DL1996PTC080245 and its Registration Number is 080245. Its Registered Address and Contact Email are '4,Chitra Gupta Road Paharganj Delhi DL 110055 IN' and sanyasecuritiespvtltd@gmail.com respectively.
The information shown is as on Dec 29, 2019.
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| CIN | U27106DL1996PTC080245 |
|---|---|
| Company Name | SANYA SECURITIES PRIVATE LIMITED |
| Company Status | Active |
| Date of Incorporation | Jul 10, 1996 |
| RoC | RoC-Delhi |
| Registration Number | 080245 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Private |
| Authorized Capital | ₹ 15,00,000 (Fifteen Lakh Indian Rupees) |
| Paid Up Capital | ₹ 12,50,000 (Twelve Lakh And Fifty Thousand Indian Rupees) |
| Number of Members | - |
| Listing Status | Unlisted |
| Date of Last Annual General Meeting (AGM) | Sep 14, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| ASHWANI MAGO | 0XX9XX3X | Jan 1, 2010 | - | View Director Details |
| NEELAM MAGO | 0XX9XX4X | Jan 1, 2010 | - | View Director Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 4,00,000 (Four Lakh Indian Rupees) | Oct 7, 1999 | Mar 4, 2000 | CLOSED |
The information shown is as on Dec 29, 2019.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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