SANI FINVEST PVT LTD.
SANI FINVEST PVT LTD. is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Kolkata.
There are 2 promoter(s) of the company viz.MAHENDRA KUMAR SONI, ROSHNI SONI .
SANI FINVEST PVT LTD. Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.2,05,00,000 and its paid up capital is Rs.2,04,95,000. Its balance sheet was last filed on 31-03-2022. SANI FINVEST PVT LTD. Corporate Identification Number (CIN) is U51909WB1991PTC051131 and its registration number is 051131.
Contact Details & Insights
You can contact them by emailing at mk.soni@hotmail.com. The companies registered address is 11A KALAKAR STREET, 7TH FLOOR, KOLKATA Kolkata WB 700007 IN.
Other Details & Information
SANI FINVEST PVT LTD.'s status is Active as per the records. The company is Unlisted.
| CIN | U51909WB1991PTC051131 |
| Company Name | SANI FINVEST PVT LTD. |
| ROC Code | RoC-Kolkata |
| Registration Number | 051131 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,05,00,000 |
| Paid up Capital(Rs) | 2,04,95,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 15-03-1991 |
| Registered Address | 11A KALAKAR STREET, 7TH FLOOR, KOLKATA Kolkata WB 700007 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | mk.soni@hotmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 24-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01388229 | MAHENDRA KUMAR SONI | 03-09-2007 |
| 06992963 | ROSHNI SONI | 29-03-2017 |
SANI FINVEST PVT LTD. FAQ's
