Company Information

CIN
Status
Date of Incorporation
03 July 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
299,970
Authorised Capital
500,000

Directors

Sunil Nanikram Krishnani
Sunil Nanikram Krishnani
Director/Designated Partner
for almost 5 years
Omprakash Sanwaldas Hemrajani
Omprakash Sanwaldas Hemrajani
Director/Designated Partner
for 12 months
Prakash Chandiram Kishnani
Prakash Chandiram Kishnani
Director
for over 26 years
Chandiram Kotumal Kishnani
Chandiram Kotumal Kishnani
Director
for over 23 years
Rajesh Ramchand Kishnani
Rajesh Ramchand Kishnani
Director/Designated Partner
for almost 2 years
Anil Ramchand Kishnani
Anil Ramchand Kishnani
Director/Designated Partner
for almost 2 years

Past Directors

Prithiviraj Nanikram Krishnani
Prithiviraj Nanikram Krishnani
Director
over 26 years ago

Documents

Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(5)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(4)-27112020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the date of Sai transways private limited incorporation?

Incorporation date of the company is 03 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Sai transways private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil ramchand kishnani
  • Rajesh ramchand kishnani
  • Chandiram kotumal kishnani
  • Prakash chandiram kishnani
  • Prithiviraj nanikram krishnani
  • Omprakash sanwaldas hemrajani
  • Sunil nanikram krishnani