Company Information

CIN
Status
Date of Incorporation
22 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Soniya Tambe
Soniya Tambe
Director/Designated Partner
for almost 2 years
Asha Anand Tambe
Asha Anand Tambe
Director/Designated Partner
for about 28 years
Sandeep Anand Tambe
Sandeep Anand Tambe
Director/Designated Partner
for over 1 year
Anand Deoram Tambe
Anand Deoram Tambe
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
06 February 2007
Development Credit Bank Limited
72 Lak
10 October 2003
The Federal Bank Limited
40 Lak
10 October 2003
The Federal Bank Limited
0
06 February 2007
Development Credit Bank Limited
0
10 October 2003
The Federal Bank Limited
0
06 February 2007
Development Credit Bank Limited
0
10 October 2003
The Federal Bank Limited
0
06 February 2007
Development Credit Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-03082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date on which the S. anand infraventure private limited incorporated?

S. anand infraventure private limited was incorporated on 22 October 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the S. anand infraventure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with S. anand infraventure private limited?

4 of directors are associated with the company.

What is the number of directors associated with S. anand infraventure private limited?

4 of directors are associated with the company.