Company Information

CIN
Status
Date of Incorporation
02 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Ramniklal Thakker
Atul Ramniklal Thakker
Director/Designated Partner
for about 1 year
Alaknanda Thakker Atul
Alaknanda Thakker Atul
Director
for about 1 year

Past Directors

Pankaj Tejsing Surana
Pankaj Tejsing Surana
Director
over 25 years ago

Documents

Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-27022019_signed
Resignation letter-27022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed

Frequently Asked Questions

What is the date of Sarthwah investments private limited incorporation?

Incorporation date of the company is 02 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sarthwah investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj tejsing surana
  • Atul ramniklal thakker
  • Alaknanda thakker atul