Company Information

CIN
U30007MH1999PTC121676
Status
Date of Incorporation
08 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
732,000
Authorised Capital
1,000,000

Directors

Ravindra Satyanarayan Kariwala
Ravindra Satyanarayan Kariwala
Beneficial Owner
for about 2 years
Rajendra Prasad Satyanarayan Kariwala
Rajendra Prasad Satyanarayan Kariwala
Director/Designated Partner
for about 1 year

Past Directors

Narendra Satyanarayan Kariwala
Narendra Satyanarayan Kariwala
Additional Director
over 6 years ago
Ratanlal Agarwal
Ratanlal Agarwal
Director
about 25 years ago
Rajendra Kariwala
Rajendra Kariwala
Director
about 25 years ago

Documents

Form DPT-3-25112020-signed
Form BEN - 2-26022020_signed
Declaration under section 90-26022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042019
Copy of board resolution authorizing giving of notice-13042019
Form DIR-12-22012019_signed

Frequently Asked Questions

What is the date of Sb components private limited incorporation?

Incorporation date of the company is 08 September 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 5.

Sb components private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindra satyanarayan kariwala
  • Narendra satyanarayan kariwala
  • Rajendra kariwala
  • Ratanlal agarwal
  • Rajendra prasad satyanarayan kariwala