Company Information

CIN
U67200MH2017PTC291583
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
about 3 years ago
Rajesh Kumar Chaturvedi
Rajesh Kumar Chaturvedi
Director
over 7 years ago
Ravindra Kumar Santosh Paul Grover
Ravindra Kumar Santosh Paul Grover
Director
over 7 years ago
Udayan Grover
Udayan Grover
Director
over 7 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