Company Information

CIN
Status
Date of Incorporation
10 June 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Keshav Dokania
Keshav Dokania
Director/Designated Partner
for almost 4 years
Kusum Dokania
Kusum Dokania
Director/Designated Partner
for over 17 years
Sanjay Shroff
Sanjay Shroff
Director/Designated Partner
for about 33 years
Pawan Kumar Dokania
Pawan Kumar Dokania
Director/Designated Partner
for about 33 years

Past Directors

Charges

30 July 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-17022020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-16112019-signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed

Frequently Asked Questions

What is the date of Saurav suman finvest private limited incorporation?

Incorporation date of the company is 10 June 1991 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Saurav suman finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar dokania
  • Sanjay shroff
  • Kusum dokania
  • Keshav dokania