Company Information

CIN
Status
Date of Incorporation
06 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
28 September 2009
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Vinod Sawant
Akshay Vinod Sawant
Director/Designated Partner
for over 6 years
Surekha Vinod Sawant
Surekha Vinod Sawant
Director
for almost 19 years
Vinod Eknath Sawant
Vinod Eknath Sawant
Director
for over 1 year

Past Directors

Documents

Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form 23B for period 010406 to 310307-290906.OCT
Form 23B for period 010407 to 310308-270907.OCT
Form 23B for period 010408 to 310309-290908.OCT
Immunity Certificate under CLSS- 2010-010311.PDF
Immunity Certificate under CLSS- 2010-010311.PDF
Immunity Certificate under CLSS- 2010-010311.PDF
Application for grant of immunity certificate under CLSS 2010-150211.PDF
Optional Attachment 1-150211.PDF
Form23AC-270810 for the FY ending on-310306-Revised-2.OCT
Form23AC-270810 for the FY ending on-310308-Revised-2.OCT
Form23AC-270810 for the FY ending on-310309-Revised-2.OCT
FormSchV-270810 for the FY ending on-310306-Revised-2.OCT
FormSchV-270810 for the FY ending on-310307-Revised-2.OCT
Form23AC-270810 for the FY ending on-310307-Revised-2.OCT
Form 18.PDF
Certificate of Incorporation.PDF

Frequently Asked Questions

What is the date of Surevin finvest consultancy private limited incorporation?

Incorporation date of the company is 06 February 2006 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Surevin finvest consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod eknath sawant
  • Surekha vinod sawant
  • Akshay vinod sawant