Company Information

CIN
Status
Date of Incorporation
07 January 1980
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,600
Authorised Capital
50,000,000

Directors

Akash Anil Agarwal
Akash Anil Agarwal
Director
for about 4 years
Chitra Anil Agarwal
Chitra Anil Agarwal
Director
for almost 21 years
Sandeep Agarwal
Sandeep Agarwal
Director
for almost 38 years

Past Directors

Documents

Interest in other entities;-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(4)-19112020
Optional Attachment-(5)-19112020
Form DIR-12-19112020_signed
Evidence of cessation;-19112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date of Sandeep capital ventures (india) limited incorporation?

Incorporation date of the company is 07 January 1980 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Sandeep capital ventures (india) limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sandeep capital ventures (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep agarwal
  • Akash anil agarwal
  • Chitra anil agarwal