Company Information

CIN
U74140DL2014PTC267656
Status
Date of Incorporation
27 May 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sudesh Arora
Sudesh Arora
Director/Designated Partner
for over 10 years
Sandeep Arora
Sandeep Arora
Director/Designated Partner
for over 10 years

Past Directors

Documents

Form DPT-3-18012021-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-21122017_signed
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Form MGT-7-30102017_signed

Frequently Asked Questions

What is the incorporation date of the Saanvi forex private limited?

Incorporation date of the company is 27 May 2014 .

What is the state of the Saanvi forex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Saanvi forex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saanvi forex private limited?

Saanvi forex private limited has appointed 2 of directors.

Who are the appointed Directors in Saanvi forex private limited?

The appointed directors in the company are:

  • Sandeep arora
  • Sudesh arora