It is a business services private limited company based in Lucknow, Uttar Pradesh, India, established in 2019.
2019 | Lucknow, Uttar Pradesh, India | ActiveSanex Transglobal Private Limited, a active private limited company, was established on 04 September 2019 in Lucknow, Uttar Pradesh, India. Engaging in other services within the business services sector, it holds CIN: U74999UP2019PTC120877. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Shailja Gangwar (Director), Akash Srivastava (Director), Nitin Pal (Director). Past directors included Shailja Gangwar, Akash Srivastava, Santosh Kumar Gangwar. It holds ₹1.36 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at E4/961, Sector-O, Mansarovafr Yojna, Sarojini Nagar,, Lucknow, Uttar Pradesh, 226008.
U74999UP2019PTC120877
120877
04 September 2019
₹1.00 M
₹0.10 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shailja Gangwar | Director | 05 Mar 2020 | Current |
| Akash Srivastava | Director | 05 Mar 2020 | Current |
| Nitin Pal | Director | 06 Oct 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 06 Oct 2021 | Past |
| Pramod Abcsdd | Director | 05 Mar 2020 | Past |
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Sanex Transglobal Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹1,360,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2021 | Others | ₹0.50 M | Open |
| 23 Dec 2021 | Others | ₹0.50 M | Open |
| 30 Dec 2020 | Others | ₹0.36 M | Open |
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Sanex Transglobal Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
The activity Sanex Transglobal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was completed.
The activity A charge with Others amounted to Rs. 0.50 M with Charge ID 100549057 was registered on 23 Dec 2021. was completed.
The activity A charge with Others amounted to Rs. 0.50 M with Charge ID 100549058 was registered on 23 Dec 2021. was completed.
The activity Nitin Pal was appointed as a Director was appointed as a Director on 06 Oct 2021 & has been associated with this company since 4 years 2 months . was completed.
Progress on A charge with Others amounted to Rs. 0.36 M with Charge ID 100407143 was registered on 30 Dec 2020. was documented.
The CIN of Sanex Transglobal Private Limited is U74999UP2019PTC120877.
Sanex Transglobal Private Limited is headquartered at E4/961, Sector-O, Mansarovafr Yojna, Sarojini Nagar,, Lucknow, Uttar Pradesh, 226008.
Sanex Transglobal Private Limited was incorporated on 04 September 2019.
The current directors of Sanex Transglobal Private Limited are
The primary industry of Sanex Transglobal Private Limited is Business Services.
Sanex Transglobal Private Limited is unlisted.
The authorized capital of Sanex Transglobal Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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