Company Information

CIN
Status
Date of Incorporation
18 June 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
100,020
Authorised Capital
1,000,000

Directors

Surjan Singh Rauthan
Surjan Singh Rauthan
Director/Designated Partner
for almost 2 years
Lajju Surjan Singh Rauthan
Lajju Surjan Singh Rauthan
Director/Designated Partner
for about 11 years

Past Directors

Ashwini Mehta Rozal
Ashwini Mehta Rozal
Director
over 32 years ago
Jerome Roque Dsouza
Jerome Roque Dsouza
Director
over 32 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02072019
Form DPT-3-24062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form DIR-12-24092018_signed
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Annual return as per schedule V of the Companies Act,1956-28042018
List of share holders, debenture holders;-28042018
Form 20B-28042018_signed
Form MGT-7-28042018_signed

Frequently Asked Questions

What is the incorporation date of the Sambhav investments and trading company private limited?

Incorporation date of the company is 18 June 1992 .

What is the state of the Sambhav investments and trading company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sambhav investments and trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sambhav investments and trading company private limited?

Sambhav investments and trading company private limited has appointed 4 of directors.

Who are the appointed Directors in Sambhav investments and trading company private limited?

The appointed directors in the company are:

  • Lajju surjan singh rauthan
  • Surjan singh rauthan
  • Jerome roque dsouza
  • Ashwini mehta rozal