Company Information

CIN
Status
Date of Incorporation
30 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
300,000
Authorised Capital
1,000,000

Directors

Kesar Kunwar
Kesar Kunwar
Director/Designated Partner
for over 8 years
Sonu Rathore
Sonu Rathore
Director/Designated Partner
for over 1 year

Past Directors

Raghuveer Singh Rathore
Raghuveer Singh Rathore
Director
over 12 years ago

Documents

Form DPT-3-06122020_signed
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form DPT-3-15092020-signed
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-01072019
Form AOC-5-20022019-signed

Frequently Asked Questions

What is the date of Shri sanwaliyaji finvest private limited incorporation?

Incorporation date of the company is 30 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Shri sanwaliyaji finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Sonu rathore
  • Raghuveer singh rathore
  • Kesar kunwar