Company Information

CIN
Status
Date of Incorporation
23 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 July 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Murli Vasanmal
Murli Vasanmal
Director
for almost 25 years
Rajesh Ajitlal Dalal
Rajesh Ajitlal Dalal
Director/Designated Partner
for over 1 year
Varsha Janak Vaswani
Varsha Janak Vaswani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form STK-2-24082021-signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
-27112019
Optional Attachment-(3)-27112019
Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Evidence of cessation;-29082019
Notice of resignation;-29082019
Form DIR-12-29082019_signed
List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form AOC-4-24072019_signed
Form DPT-3-13062019

Frequently Asked Questions

What is the incorporation date of the Sanwa custodial services private limited?

Incorporation date of the company is 23 December 1999 .

What is the state of the Sanwa custodial services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sanwa custodial services private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Sanwa custodial services private limited?

Sanwa custodial services private limited has appointed 3 of directors.

Who are the appointed Directors in Sanwa custodial services private limited?

The appointed directors in the company are:

  • Varsha janak vaswani
  • Murli vasanmal
  • Rajesh ajitlal dalal