Company Information

CIN
U67120MH1992PTC064882
Status
Date of Incorporation
16 January 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,000
Authorised Capital
1,000,000

Directors

Atul Jagdale Balkrishna
Atul Jagdale Balkrishna
Director/Designated Partner
for about 6 years
Leena Hiten Dalal
Leena Hiten Dalal
Director/Designated Partner
for almost 33 years

Past Directors

Sudhir Ramji Rajput
Sudhir Ramji Rajput
Director
about 7 years ago
Pramod Raghoji Kadam
Pramod Raghoji Kadam
Director
over 32 years ago

Documents

Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form ADT-1-10012019_signed
Form ADT-3-10012019_signed
Form ADT-1-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Resignation letter-31122018
Notice of resignation;-03092018
Form DIR-12-03092018_signed
Evidence of cessation;-03092018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018

Frequently Asked Questions

When was the Sai dhwani investments pvt ltd incorporated?

The Sai dhwani investments pvt ltd was incorporated with ROC on 16 January 1992 as .

Where has the Sai dhwani investments pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 064882.

What is the E-filing status of the company?

The status of Sai dhwani investments pvt ltd is Active.

Number of Key Management personnel of the Sai dhwani investments pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Sai dhwani investments pvt ltd?

The appointed directors in the company are:

  • Leena hiten dalal
  • Pramod raghoji kadam
  • Sudhir ramji rajput
  • Atul jagdale balkrishna