Company Information

CIN
U67120WB1992PTC055326
Status
Date of Incorporation
01 May 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Bina Thard
Bina Thard
Director/Designated Partner
for over 1 year
Sanjay Kumar Thard
Sanjay Kumar Thard
Director/Designated Partner
for over 1 year

Past Directors

Ragini Thard
Ragini Thard
Director
over 8 years ago
Saroj Thard
Saroj Thard
Director
almost 32 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-22122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Optional Attachment-(1)-03042019
Form MGT-14-28022019-signed

Frequently Asked Questions

When was the Sanveen investment pvt ltd incorporated?

The Sanveen investment pvt ltd was incorporated with ROC on 01 May 1992 as .

Where has the Sanveen investment pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 055326.

What is the E-filing status of the company?

The status of Sanveen investment pvt ltd is Active.

Number of Key Management personnel of the Sanveen investment pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Sanveen investment pvt ltd?

The appointed directors in the company are:

  • Bina thard
  • Sanjay kumar thard
  • Saroj thard
  • Ragini thard