Company Information

CIN
Status
Date of Incorporation
17 April 1990
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
1,000,000
Authorised Capital
1,000,000

Directors

Piyushchandra Lavjibhai Patel
Piyushchandra Lavjibhai Patel
Director
for over 23 years
Anilkumar Bhikhabhai Virani
Anilkumar Bhikhabhai Virani
Director
for over 13 years
Pareshkumar Jagjivandas Patel
Pareshkumar Jagjivandas Patel
Director
for about 10 years
Girishkumar Anandjibhai Patel
Girishkumar Anandjibhai Patel
Director
for about 1 year

Past Directors

Nirav Anil Virani
Nirav Anil Virani
Director
over 13 years ago
Jitendra L. Patel
Jitendra L. Patel
Director
about 18 years ago
Rajesh L Patel
Rajesh L Patel
Director
over 23 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-08102020-signed
Form INC-22-19022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Optional Attachment-(1)-19022020
Copy of board resolution authorizing giving of notice-19022020
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-05112019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed

Frequently Asked Questions

What is the incorporation date of the Sanika assets managment and investments private limited?

Incorporation date of the company is 17 April 1990 .

What is the state of the Sanika assets managment and investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sanika assets managment and investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanika assets managment and investments private limited?

Sanika assets managment and investments private limited has appointed 7 of directors.

Who are the appointed Directors in Sanika assets managment and investments private limited?

The appointed directors in the company are:

  • Nirav anil virani
  • Rajesh l patel
  • Piyushchandra lavjibhai patel
  • Jitendra l. patel
  • Anilkumar bhikhabhai virani
  • Girishkumar anandjibhai patel
  • Pareshkumar jagjivandas patel