Company Information

CIN
Status
Date of Incorporation
13 February 1996
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
100,000
Authorised Capital
10,000,000

Directors

Kusum C M Malhotra
Kusum C M Malhotra
Director/Designated Partner
for over 1 year
Saurabh Malhotra
Saurabh Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Chandermohan Malhotra
Chandermohan Malhotra
Director
almost 29 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed

Frequently Asked Questions

When was the Sakuma finvest private limited incorporated?

The Sakuma finvest private limited was incorporated with ROC on 13 February 1996 as .

Where has the Sakuma finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 097201.

What is the E-filing status of the company?

The status of Sakuma finvest private limited is Active.

Number of Key Management personnel of the Sakuma finvest private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sakuma finvest private limited?

The appointed directors in the company are:

  • Chandermohan malhotra
  • Saurabh malhotra
  • Kusum c m malhotra