Company Information

CIN
Status
Date of Incorporation
23 September 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
587,500
Authorised Capital
1,000,000

Directors

Arun Kumar Goyal
Arun Kumar Goyal
Director/Designated Partner
for over 17 years
Shivnarayan Agrawal
Shivnarayan Agrawal
Director
for over 30 years

Past Directors

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Form INC-22-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Copy of the intimation sent by company-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form DPT-3-06092019-signed

Frequently Asked Questions

What is the date of San investment and finance pvt ltd incorporation?

Incorporation date of the company is 23 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 2.

San investment and finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar goyal
  • Shivnarayan agrawal