Company Information

CIN
U67120MH1982PTC026857
Status
Date of Incorporation
03 April 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Narayanan Rajmohan Pillai
Raj Narayanan Rajmohan Pillai
Director/Designated Partner
for over 1 year
Sanu Salavudeen
Sanu Salavudeen
Additional Director
for over 12 years
Chandrababu Lekshmanan
Chandrababu Lekshmanan
Director/Designated Partner
for about 1 year

Past Directors

Musamil Maheen .
Musamil Maheen .
Additional Director
about 7 years ago
Mohan Sambasivan
Mohan Sambasivan
Director
almost 16 years ago
Sandeep Acharya
Sandeep Acharya
Managing Director
over 17 years ago
Krishnan Nair Gopala Pillai
Krishnan Nair Gopala Pillai
Director
over 24 years ago
Velappan Pillai Kochunarayana Pillai
Velappan Pillai Kochunarayana Pillai
Director
almost 29 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-28112020_signed
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form ADT-1-13012020_signed
Form AOC-4-08012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-04012020
Copy of written consent given by auditor-04012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Copy of resolution passed by the company-04012020
Copy of the intimation sent by company-04012020
List of share holders, debenture holders;-29122019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed

Frequently Asked Questions

When was the Sansu investments and industrial co pvt ltd incorporated?

The Sansu investments and industrial co pvt ltd was incorporated with ROC on 03 April 1982 as .

Where has the Sansu investments and industrial co pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 026857.

What is the E-filing status of the company?

The status of Sansu investments and industrial co pvt ltd is Active.

Number of Key Management personnel of the Sansu investments and industrial co pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Sansu investments and industrial co pvt ltd?

The appointed directors in the company are:

  • Mohan sambasivan
  • Sanu salavudeen
  • Krishnan nair gopala pillai
  • Velappan pillai kochunarayana pillai
  • Sandeep acharya
  • Chandrababu lekshmanan
  • Musamil maheen .
  • Raj narayanan rajmohan pillai