Company Information

CIN
U67190MH2011PTC215708
Status
Date of Incorporation
04 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinit Mohan Sanzgiri
Vinit Mohan Sanzgiri
Director
for almost 10 years
Ujwal Mohan Sanzgiri
Ujwal Mohan Sanzgiri
Director
for over 13 years
Mohan Krishna Sanzgiri
Mohan Krishna Sanzgiri
Director
for over 13 years

Past Directors

Documents

Form AOC-4-13102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-14122018_signed
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Directors report as per section 134(3)-21032017

Frequently Asked Questions

When was the Sanzgiri finance & management private limited incorporated?

The Sanzgiri finance & management private limited was incorporated with ROC on 04 April 2011 as .

Where has the Sanzgiri finance & management private limited been incorporated?

The company was incorporated in Mumbai with registration number 215708.

What is the E-filing status of the company?

The status of Sanzgiri finance & management private limited is Active.

Number of Key Management personnel of the Sanzgiri finance & management private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sanzgiri finance & management private limited?

The appointed directors in the company are:

  • Mohan krishna sanzgiri
  • Ujwal mohan sanzgiri
  • Vinit mohan sanzgiri