Company Information

CIN
U65999MH2011PTC214383
Status
Date of Incorporation
04 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vipul Visanji Gala
Vipul Visanji Gala
Director
for over 13 years
Sureshkumar Heerachand Jain
Sureshkumar Heerachand Jain
Director
for over 1 year
Usha Suresh Jain
Usha Suresh Jain
Director
for over 13 years
Akshay Sureshkumar Jain
Akshay Sureshkumar Jain
Director
for over 13 years

Past Directors

Documents

FormFTE-010316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-010316.PDF
Affidavit -to be given individually by director-s---010316.PDF
Copy of Board resolution showing authorisation given for filing this application-010316.PDF
Indemnity bond -to be given individually or collectively by director-s--010316.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-020115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Copy of resolution-271214.PDF
-281214.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-101014 for the FY ending on-310312-Revised-1.OCT
FormSchV-101014 for the FY ending on-310313-Revised-1.OCT
Form23AC-080514 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010413 to 310314-011113.OCT
Form 23B for period 010411 to 310312-260712.OCT
Form 23B for period 040311 to 310311-110311.OCT

Frequently Asked Questions

When was the Sure7 financial services private limited incorporated?

The Sure7 financial services private limited was incorporated with ROC on 04 March 2011 as .

Where has the Sure7 financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 214383.

What is the E-filing status of the company?

The status of Sure7 financial services private limited is Strike Off.

Number of Key Management personnel of the Sure7 financial services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sure7 financial services private limited?

The appointed directors in the company are:

  • Usha suresh jain
  • Sureshkumar heerachand jain
  • Akshay sureshkumar jain
  • Vipul visanji gala