Company Information

CIN
Status
Date of Incorporation
15 March 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,495,000
Authorised Capital
20,500,000

Directors

Roshni Soni
Roshni Soni
Director
for over 7 years
Mahendra Kumar Soni
Mahendra Kumar Soni
Beneficial Owner
for over 1 year

Past Directors

Niranjan Lal Soni
Niranjan Lal Soni
Director
over 17 years ago
Babu Lal Soni
Babu Lal Soni
Managing Director
over 25 years ago

Documents

Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-14102019_signed
Form ADT-1-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Frequently Asked Questions

What is the incorporation date of the Sani finvest pvt ltd.?

Incorporation date of the company is 15 March 1991 .

What is the state of the Sani finvest pvt ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Sani finvest pvt ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sani finvest pvt ltd.?

Sani finvest pvt ltd. has appointed 4 of directors.

Who are the appointed Directors in Sani finvest pvt ltd.?

The appointed directors in the company are:

  • Babu lal soni
  • Mahendra kumar soni
  • Niranjan lal soni
  • Roshni soni