SANIYA CHITS FUND PRIVATE LIMITED
is a Private Company that was incorporated on 25 February 2009 with the Corporate Identification Number (CIN) U65992PN2009PTC133573. It has been in operation for 15 Years , 9 Months , 29 Days as of today.
The company is registered at the Registrar of Companies in Pune.
SANIYA CHITS FUND PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of SANIYA CHITS FUND PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 133573 .Its Email address is [email protected] and its registered address is where Company is actual registered : S., NO.156, NEAR, MENTAL, HOSPITAL, YERWADA, PUNE Pune MH IN 411006. For any Query You can reach this company by email address or Postal address.
SANIYA CHITS FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.
Directors of SANIYA CHITS FUND PRIVATE LIMITED :
Anush Shaikh
Current status of SANIYA CHITS FUND PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
133573
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
25 February 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 9 Months , 29 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SANIYA CHITS FUND PRIVATE LIMITED :
Login to Get information related to Number of employees in SANIYA CHITS FUND PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2011
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02477457 | Anush Shaikh | Managing Director | 25 February 2009 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
S., NO.156, NEAR, MENTAL, HOSPITAL, YERWADA, PUNE Pune MH IN 411006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANIYA CHITS FUND PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SANIYA CHITS FUND PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SANIYA CHITS FUND PRIVATE LIMITED | MH | 411006 | S., NO.156, NEAR, MENTAL, HOSPITAL, YERWADA, PUNE |