Company Information

CIN
Status
Date of Incorporation
20 December 1984
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
29 September 2023
Paid Up Capital
3,290,000
Authorised Capital
3,500,000

Directors

Rajkumari Dhanuka
Rajkumari Dhanuka
Director
for almost 2 years
Mayank Dhanuka
Mayank Dhanuka
Director/Designated Partner
for almost 2 years
Purushottam Pooranmal Vyas
Purushottam Pooranmal Vyas
Director
for almost 2 years

Past Directors

Jugal Kishore Pareek
Jugal Kishore Pareek
Director
about 10 years ago
Om Prakash Ganeriwala
Om Prakash Ganeriwala
Director
about 40 years ago

Charges

0
01 November 2013
Yes Bank Limited
40 Crore
01 November 2013
Yes Bank Limited
0
01 November 2013
Yes Bank Limited
0
01 November 2013
Yes Bank Limited
0

Documents

Form PAS-6-05122020_signed
Form PAS-6-21102020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the incorporation date of the Sandarbha investment ltd?

Incorporation date of the company is 20 December 1984 .

What is the state of the Sandarbha investment ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Sandarbha investment ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sandarbha investment ltd?

Sandarbha investment ltd has appointed 5 of directors.

Who are the appointed Directors in Sandarbha investment ltd?

The appointed directors in the company are:

  • Mayank dhanuka
  • Purushottam pooranmal vyas
  • Rajkumari dhanuka
  • Jugal kishore pareek
  • Om prakash ganeriwala