Company Information

CIN
U67120KA2001PTC028490
Status
Date of Incorporation
22 January 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,848,000
Authorised Capital
168,600,000

Directors

Snehalatha Singhi
Snehalatha Singhi
Director
for almost 2 years
Dinesh Kumar Singhi
Dinesh Kumar Singhi
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-07072020-signed
Optional Attachment-(2)-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Optional Attachment-(3)-09062020
List of share holders, debenture holders;-10012020
Approval letter for extension of AGM;-10012020
Copy of MGT-8-10012020
Form MGT-7-10012020_signed
Form AOC-4(XBRL)-10012020_signed
Optional Attachment-(1)-09012020
Approval letter of extension of financial year of AGM-09012020
Optional Attachment-(2)-09012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
XBRL document in respect Consolidated financial statement-09012020
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019

Frequently Asked Questions

What is the date of Snehfin investments private limited incorporation?

Incorporation date of the company is 22 January 2001 .

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 2.

Snehfin investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar singhi
  • Snehalatha singhi