Company Information

CIN
Status
Date of Incorporation
11 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Amarchand Mehta
Manish Amarchand Mehta
Director
for over 19 years
Nilesh Amarchand Mehta
Nilesh Amarchand Mehta
Director/Designated Partner
for about 1 year

Past Directors

Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
over 8 years ago
Sudhir Vikram Jadhav
Sudhir Vikram Jadhav
Additional Director
about 9 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Director
almost 13 years ago
Neeta Manish Mehta
Neeta Manish Mehta
Director
over 14 years ago

Documents

Form STK-2-14102021-signed
-22062018
Optional Attachment-(1)-22062018
Form ADT-1-26032018_signed
Copy of resolution passed by the company-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Copy of the intimation sent by company-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
-21032018
Copy of written consent given by auditor-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form ADT-1-16022018_signed
Optional Attachment-(1)-15022018
Copy of written consent given by auditor-15022018
Copy of the intimation sent by company-15022018
Form ADT-3-10022018-signed
Resignation letter-05012018
Form DIR-12-06022017_signed

Frequently Asked Questions

What is the date of Sambhav finvest private limited incorporation?

Incorporation date of the company is 11 March 1997 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sambhav finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj ganeshprasad kaushal
  • Nilesh amarchand mehta
  • Manish amarchand mehta
  • Sudhir vikram jadhav
  • Sheshrao vamanrao gurav
  • Neeta manish mehta