Company Information

CIN
U65990MH1993PTC073568
Status
Date of Incorporation
20 August 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Sudha Sanat Shah
Sudha Sanat Shah
Beneficial Owner
for about 31 years
Pradeep Sanat Shah
Pradeep Sanat Shah
Director/Designated Partner
for about 31 years
Sanjay Sanat Shah
Sanjay Sanat Shah
Director/Designated Partner
for about 31 years
Sanat Manilal Shah
Sanat Manilal Shah
Beneficial Owner
for about 31 years

Past Directors

Charges

70 Lak
15 February 1995
Central Bank Of India
70 Lak

Documents

Form DPT-3-05122019-signed
Form INC-28-25102019-signed
Optional Attachment-(2)-17102019
Copy of court order or NCLT or CLB or order by any other competent authority.-17102019
Optional Attachment-(1)-17102019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Form MGT-14-10052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-25102017_signed

Frequently Asked Questions

What is the incorporation date of the Santsu finance and investment private limited.?

Incorporation date of the company is 20 August 1993 .

What is the state of the Santsu finance and investment private limited. incorporation?

The state in which company is incorporated is Mumbai.

What is the Santsu finance and investment private limited. status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Santsu finance and investment private limited.?

Santsu finance and investment private limited. has appointed 4 of directors.

Who are the appointed Directors in Santsu finance and investment private limited.?

The appointed directors in the company are:

  • Sanjay sanat shah
  • Pradeep sanat shah
  • Sanat manilal shah
  • Sudha sanat shah