Company Information

CIN
Status
Date of Incorporation
09 March 2009
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
7,500,000

Directors

Angeli Qwatra
Angeli Qwatra
Director/Designated Partner
for over 1 year
Sandeep Arya
Sandeep Arya
Director/Designated Partner
for almost 2 years

Past Directors

Bisworup Das
Bisworup Das
Director
almost 4 years ago
Santosh Kawatra
Santosh Kawatra
Director
over 15 years ago

Charges

4 Crore
07 August 2019
Bank Of India
5 Lak
07 August 2019
Bank Of India
25 Lak
29 April 2014
Bank Of India
4 Crore
07 August 2019
Bank Of India
0
07 August 2019
Bank Of India
0
29 April 2014
Bank Of India
0
07 August 2019
Bank Of India
0
07 August 2019
Bank Of India
0
29 April 2014
Bank Of India
0
07 August 2019
Bank Of India
0
07 August 2019
Bank Of India
0
29 April 2014
Bank Of India
0

Frequently Asked Questions

When was the Sanvei overseas private limited incorporated?

The Sanvei overseas private limited was incorporated with ROC on 09 March 2009 as .

Where has the Sanvei overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 188320.

What is the E-filing status of the company?

The status of Sanvei overseas private limited is Active.

Number of Key Management personnel of the Sanvei overseas private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sanvei overseas private limited?

The appointed directors in the company are:

  • Sandeep arya
  • Angeli qwatra
  • Santosh kawatra
  • Bisworup das