Company Information

CIN
U70100MH2012PTC226089
Status
Date of Incorporation
14 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sapna Vinodkumar Hassani
Sapna Vinodkumar Hassani
Director
for almost 2 years
Anilkumar Santoshkumar Hasani
Anilkumar Santoshkumar Hasani
Director
for almost 13 years

Past Directors

Vinodkumar Santoshkumar Hassani
Vinodkumar Santoshkumar Hassani
Director
over 5 years ago
Bharti Mahesh Tolani
Bharti Mahesh Tolani
Director
almost 13 years ago
Malti Anil Mulchandani
Malti Anil Mulchandani
Director
almost 13 years ago

Charges

0
11 August 2019
Bank Of Maharastra
47 Lak
11 August 2019
Others
0
11 August 2019
Others
0
11 August 2019
Others
0

Documents

Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Form DPT-3-23092020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form DPT-3-29062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018

Frequently Asked Questions

What is the date of Sandit ventures private limited incorporation?

Incorporation date of the company is 14 January 2012 .

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 Number of directors in the company board?

Number of directors in the company board are 5.

Sandit ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Malti anil mulchandani
  • Anilkumar santoshkumar hasani
  • Bharti mahesh tolani
  • Sapna vinodkumar hassani
  • Vinodkumar santoshkumar hassani