Company Information

CIN
Status
Date of Incorporation
22 June 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shweta Purohit
Shweta Purohit
Director
for over 7 years
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
for over 36 years

Past Directors

Ramgopal Prajapat
Ramgopal Prajapat
Additional Director
over 9 years ago
Bal Chand Purohit
Bal Chand Purohit
Director
over 36 years ago

Documents

Form MGT-7-14112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form AOC-4-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-30102017

Frequently Asked Questions

When was the Sanamex imfinance pvt ltd incorporated?

The Sanamex imfinance pvt ltd was incorporated with ROC on 22 June 1987 as .

Where has the Sanamex imfinance pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 042567.

What is the E-filing status of the company?

The status of Sanamex imfinance pvt ltd is Active.

Number of Key Management personnel of the Sanamex imfinance pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Sanamex imfinance pvt ltd?

The appointed directors in the company are:

  • Sushil kumar purohit
  • Shweta purohit
  • Bal chand purohit
  • Ramgopal prajapat