Company Information

CIN
Status
Date of Incorporation
27 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,360
Authorised Capital
500,000

Directors

Rinkuu Pradip Seth
Rinkuu Pradip Seth
Director/Designated Partner
for over 1 year
Pradip Kumar Seth
Pradip Kumar Seth
Director/Designated Partner
for over 10 years
Shailendra Raj Mehta
Shailendra Raj Mehta
Director/Designated Partner
for over 7 years

Past Directors

Bhautik Dhiren Doshi
Bhautik Dhiren Doshi
Director
over 8 years ago
Nikunj Mohanlal Seth
Nikunj Mohanlal Seth
Director
over 8 years ago

Trademarks

S Ancial Sancial Finserv

[Class : 36] Services Related To Insurance, Financial, Monetary And Real Estate Affairs, Services Of All The Banking Establishments, Or Institutions Connected With Them, Services Of Credit Institutions Other Than Banks Such As Co Operative Credit Associations, Individual Finance Companies, Lenders, Services Of Realty Administrators Of Buildings Ie Services Of Letting Or Valu...

Documents

Form DPT-3-14082020-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

When was the S-ancial finserv private limited incorporated?

The S-ancial finserv private limited was incorporated with ROC on 27 September 2013 as .

Where has the S-ancial finserv private limited been incorporated?

The company was incorporated in Mumbai with registration number 248617.

What is the E-filing status of the company?

The status of S-ancial finserv private limited is Active.

Number of Key Management personnel of the S-ancial finserv private limited?

The company has 5 key management personnel in the company.

Who are the directors of the S-ancial finserv private limited?

The appointed directors in the company are:

  • Shailendra raj mehta
  • Pradip kumar seth
  • Rinkuu pradip seth
  • Nikunj mohanlal seth
  • Bhautik dhiren doshi