Company Information

CIN
U99999MH1996PTC102791
Status
Date of Incorporation
24 September 1996
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
786,510
Authorised Capital
8,000,000

Directors

Ramdas Bhagwandas Gupta
Ramdas Bhagwandas Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Shweta Ramdas Gupta
Shweta Ramdas Gupta
Director
over 16 years ago
Nisha Ramdas Gupta
Nisha Ramdas Gupta
Director
about 28 years ago

Documents

Form INC-22-23082020_signed
Form MGT-14-23082020_signed
Optional Attachment-(1)-23082020
Copies of the utility bills as mentioned above (not older than two months)-23082020
Optional Attachment-(2)-23082020
Copy of board resolution authorizing giving of notice-23082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form MGT-7-07032019_signed

Frequently Asked Questions

What is the date of Sanir financial services private limited incorporation?

Incorporation date of the company is 24 September 1996 .

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 3.

Sanir financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Shweta ramdas gupta
  • Nisha ramdas gupta
  • Ramdas bhagwandas gupta