Company Information

CIN
U67120MH1994PTC080008
Status
Date of Incorporation
02 August 1994
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
10 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Ajay Agrawal
Nisha Ajay Agrawal
Director/Designated Partner
for over 18 years
Ajay Rameshwar Agrawal
Ajay Rameshwar Agrawal
Director/Designated Partner
for over 18 years

Past Directors

Parashram Janaba Patil
Parashram Janaba Patil
Additional Director
almost 11 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-29062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form MGT-7-13112016_signed
List of share holders, debenture holders;-07112016
Form AOC-4-26102016_signed

Frequently Asked Questions

What is the date on which the Sandakan investment private limited incorporated?

Sandakan investment private limited was incorporated on 02 August 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sandakan investment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sandakan investment private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sandakan investment private limited?

3 of directors are associated with the company.