Sanee C API Tal And Leasing Pvt Ltd

Financials

Updated 4 months ago

Directors

Puran Mal Agrawal
Puran Mal Agrawal
 Director/Designated Partner
Arbind Kumar Sahay
Arbind Kumar Sahay
 Director/Designated Partner

Company Information

CIN U65929WB1996PTC117344
Company Status Active
Registration Number 117344
Date of Incorporation 08 April 1996
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 42,500,000
Paid Up Capital 42,478,510
Date of Last Annual General Meeting 29 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Satyadeo Prasad
Satyadeo Prasad
 Director
Krishna Kumar Baitha
Krishna Kumar Baitha
 Director
Ashok Kumar Choudhary
Ashok Kumar Choudhary
 Director
Deepa Khare
Deepa Khare
 Director
Ramvarzim .
Ramvarzim .
 Director
Surendra Kumar Sharma
Surendra Kumar Sharma
 Director

Charges

3,372 CR PENDING
Name Status Amount
State Bank Of India
11 April 2015 		1,670 CR
State Bank Of Bikaner And Jaipur
25 June 2014 		4 CR
State Bank Of Mysore
27 March 2014 		28 CR
Indian Overseas Bank
19 March 2014 		36 CR
State Bank Of India
17 October 2013 		425 CR
Uco Bank & Other Member Banks
19 April 2013 		150 CR
Uco Bank (lead Bank)
04 February 2013 		718 CR
Central Bank Of India
05 November 2012 		25 CR
Oriental Bank Of Commerce
02 November 2012 		143 CR
State Bank Of India
06 October 2012 		157 CR
State Bank Of Mysore
31 March 2009 		15 CR
Uco Bank & Other Member Banks
19 April 2013 		0
State Bank Of India
06 October 2012 		0
Central Bank Of India
05 November 2012 		0
Oriental Bank Of Commerce
02 November 2012 		0
Uco Bank (lead Bank)
04 February 2013 		0
State Bank Of Mysore
31 March 2009 		0
State Bank Of India
17 October 2013 		0
Indian Overseas Bank
19 March 2014 		0
State Bank Of Mysore
27 March 2014 		0
State Bank Of Bikaner And Jaipur
25 June 2014 		0
State Bank Of India
11 April 2015 		0
Uco Bank & Other Member Banks
19 April 2013 		0
State Bank Of India
06 October 2012 		0
Central Bank Of India
05 November 2012 		0
Oriental Bank Of Commerce
02 November 2012 		0
Uco Bank (lead Bank)
04 February 2013 		0
State Bank Of Mysore
31 March 2009 		0
State Bank Of India
17 October 2013 		0
Indian Overseas Bank
19 March 2014 		0
State Bank Of Mysore
27 March 2014 		0
State Bank Of Bikaner And Jaipur
25 June 2014 		0
State Bank Of India
11 April 2015 		0
Uco Bank & Other Member Banks
19 April 2013 		0
State Bank Of India
06 October 2012 		0
Central Bank Of India
05 November 2012 		0
Oriental Bank Of Commerce
02 November 2012 		0
Uco Bank (lead Bank)
04 February 2013 		0
State Bank Of Mysore
31 March 2009 		0
State Bank Of India
17 October 2013 		0
Indian Overseas Bank
19 March 2014 		0
State Bank Of Mysore
27 March 2014 		0
State Bank Of Bikaner And Jaipur
25 June 2014 		0
State Bank Of India
11 April 2015 		0
Uco Bank & Other Member Banks
19 April 2013 		0
State Bank Of India
06 October 2012 		0
Central Bank Of India
05 November 2012 		0
Oriental Bank Of Commerce
02 November 2012 		0
Uco Bank (lead Bank)
04 February 2013 		0
State Bank Of Mysore
31 March 2009 		0
State Bank Of India
17 October 2013 		0
Indian Overseas Bank
19 March 2014 		0
State Bank Of Mysore
27 March 2014 		0
State Bank Of Bikaner And Jaipur
25 June 2014 		0
State Bank Of India
11 April 2015 		0
Uco Bank & Other Member Banks
19 April 2013 		0
State Bank Of India
06 October 2012 		0
Central Bank Of India
05 November 2012 		0
Oriental Bank Of Commerce
02 November 2012 		0
Uco Bank (lead Bank)
04 February 2013 		0
State Bank Of Mysore
31 March 2009 		0
State Bank Of India
17 October 2013 		0
Indian Overseas Bank
19 March 2014 		0
State Bank Of Mysore
27 March 2014 		0
State Bank Of Bikaner And Jaipur
25 June 2014 		0
State Bank Of India
11 April 2015 		0

Frequently Asked Questions

What is the date of Sanee capital and leasing pvt ltd incorporation?

Incorporation date of the company is 08 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Sanee capital and leasing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Satyadeo prasad
  • Puran mal agrawal
  • Krishna kumar baitha
  • Ashok kumar choudhary
  • Deepa khare
  • Ramvarzim .
  • Surendra kumar sharma
  • Arbind kumar sahay

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