Company Information

CIN
Status
Date of Incorporation
01 January 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000

Directors

Gottumukkala Madhavi
Gottumukkala Madhavi
Director/Designated Partner
for about 1 year

Past Directors

Venkata Ramalinga Raju Gottumukkala
Venkata Ramalinga Raju Gottumukkala
Additional Director
almost 6 years ago
Pericherla Bangaru Raju
Pericherla Bangaru Raju
Director
about 7 years ago
Venkata Somaraju Thotakura
Venkata Somaraju Thotakura
Director
about 7 years ago
Alluri Raju Anjaneya
Alluri Raju Anjaneya
Director
almost 28 years ago
Bhupathiraju Bangarraju
Bhupathiraju Bangarraju
Director
almost 28 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DIR-12-28102019_signed
Notice of resignation;-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Form DPT-3-28062019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Form PAS-3-29032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Copy of Board or Shareholders? resolution-29032019
Form SH-7-28032019-signed

Frequently Asked Questions

When was the Sanjit finvest private limited incorporated?

The Sanjit finvest private limited was incorporated with ROC on 01 January 1997 as .

Where has the Sanjit finvest private limited been incorporated?

The company was incorporated in Hyderabad with registration number 026089.

What is the E-filing status of the company?

The status of Sanjit finvest private limited is Active.

Number of Key Management personnel of the Sanjit finvest private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sanjit finvest private limited?

The appointed directors in the company are:

  • Venkata somaraju thotakura
  • Pericherla bangaru raju
  • Bhupathiraju bangarraju
  • Gottumukkala madhavi
  • Alluri raju anjaneya
  • Venkata ramalinga raju gottumukkala