Company Information

CIN
Status
Date of Incorporation
23 February 2017
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,400,000
Authorised Capital
22,500,000

Directors

Umair Albasit Khan
Umair Albasit Khan
Director/Designated Partner
for about 1 year

Past Directors

Nirav Hemendra Lalan
Nirav Hemendra Lalan
Additional Director
over 3 years ago
Rajesh Kumar Chaturvedi
Rajesh Kumar Chaturvedi
Director
almost 8 years ago
Ravindra Kumar Santosh Paul Grover
Ravindra Kumar Santosh Paul Grover
Director
almost 8 years ago
Udayan Grover
Udayan Grover
Director
almost 8 years ago

Frequently Asked Questions

When was the Sanlee finvest private limited incorporated?

The Sanlee finvest private limited was incorporated with ROC on 23 February 2017 as .

Where has the Sanlee finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 291583.

What is the E-filing status of the company?

The status of Sanlee finvest private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Sanlee finvest private limited?

The appointed directors in the company are:

  • Udayan grover
  • Ravindra kumar santosh paul grover
  • Rajesh kumar chaturvedi
  • Umair albasit khan
  • Nirav hemendra lalan