Company Information

CIN
Status
Date of Incorporation
06 February 1992
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
28 September 2023
Paid Up Capital
1,890,000
Authorised Capital
6,000,000

Directors

Prabhav Maheshwari
Prabhav Maheshwari
Director/Designated Partner
for about 3 years
Brijmohan Rathi
Brijmohan Rathi
Director/Designated Partner
for over 1 year

Past Directors

Sangeeta Rathi
Sangeeta Rathi
Director
over 18 years ago

Documents

Form AOC-4-13022021_signed
Optional Attachment-(1)-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20112020
Form ADT-1-05092020_signed
List of share holders, debenture holders;-05092020
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Form MGT-7-05092020_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed

Frequently Asked Questions

What is the date on which the Sunciti financial services private limited incorporated?

Sunciti financial services private limited was incorporated on 06 February 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sunciti financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunciti financial services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sunciti financial services private limited?

3 of directors are associated with the company.