Company Information

CIN
Status
Date of Incorporation
04 October 1994
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
14,626,000
Authorised Capital
35,000,000

Directors

Rajesh Bhawarlal Jain
Rajesh Bhawarlal Jain
Director
for about 30 years
Manish B Jain
Manish B Jain
Director
for almost 17 years
Dineshkumar Prakashchand Choudhary
Dineshkumar Prakashchand Choudhary
Director/Designated Partner
for over 7 years
Ramniwas Jairam Choyal
Ramniwas Jairam Choyal
Director/Designated Partner
for almost 6 years
Bhanwarlal Manakchand Jain
Bhanwarlal Manakchand Jain
Director/Designated Partner
for over 29 years

Past Directors

Uttamchand Shobhagmal Jain
Uttamchand Shobhagmal Jain
Director
about 30 years ago
Anil Bhanwarlal Jain
Anil Bhanwarlal Jain
Director
about 30 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form AOC-4-12062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Form DIR-12-22032019_signed

Frequently Asked Questions

What is the date on which the Sankala finvest limited incorporated?

Sankala finvest limited was incorporated on 04 October 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sankala finvest limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sankala finvest limited?

7 of directors are associated with the company.

What is the number of directors associated with Sankala finvest limited?

7 of directors are associated with the company.