Company Information

CIN
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,792,500
Authorised Capital
2,000,000

Directors

Nidhi Pandey
Nidhi Pandey
Director/Designated Partner
for over 1 year
Sanjay Pandey
Sanjay Pandey
Director/Designated Partner
for about 21 years

Past Directors

Tripurari Prasad Roy
Tripurari Prasad Roy
Director
about 21 years ago

Documents

Form DPT-3-25122020-signed
Form DPT-3-18082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Optional Attachment-(1)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form ADT-3-11072018-signed
Form ADT-1-20062018_signed
Optional Attachment-(2)-20062018
Copy of written consent given by auditor-20062018
Resignation letter-20062018
Copy of the intimation sent by company-20062018

Frequently Asked Questions

What is the date of San finvest services pvt. ltd. incorporation?

Incorporation date of the company is 19 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

San finvest services pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sanjay pandey
  • Nidhi pandey
  • Tripurari prasad roy