Company Information

CIN
Status
Date of Incorporation
30 July 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 July 2019
Paid Up Capital
102,700
Authorised Capital
5,000,000

Directors

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

Past Directors

Nita Murli
Nita Murli
Director
about 26 years ago

Charges

5 Crore
26 March 1997
Overseas Chinese Banking Corp. Ltd
5 Crore
14 September 1992
Indian Overseas Bank
50 Lak

Documents

Form INC-28-11112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Optional Attachment-(1)-08102020
Form DPT-3-03122019-signed
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26072019
Supplementary or Test audit report under section 143-26072019
Form AOC - 4 CFS-26072019_signed
Directors report as per section 134(3)-25072019
Statement of Subsidiaries as per section 129 - Form AOC-1-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-25072019_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC - 4 CFS-25092018_signed

Frequently Asked Questions

What is the incorporation date of the Sanwa finance private limited?

Incorporation date of the company is 30 July 1986 .

What is the state of the Sanwa finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sanwa finance private limited status with MCA?

The company status as per MCA is Amalgamated.

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

Sanwa finance private limited has appointed 4 of directors.

Who are the appointed Directors in Sanwa finance private limited?

The appointed directors in the company are:

  • Varsha janak vaswani
  • Nita murli
  • Murli vasanmal
  • Rajesh ajitlal dalal