SANKO FINVEST PVT. LTD.
SANKO 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 3 promoter(s) of the company viz.USHA NAHATA, PANNALAL KOCHAR, ARUNA NAHATA .
SANKO 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.2,00,00,000 and its paid up capital is Rs.1,93,28,000. Its balance sheet was last filed on 31-03-2022. SANKO FINVEST PVT. LTD. Corporate Identification Number (CIN) is U51909WB1994PTC062999 and its registration number is 062999.
Contact Details & Insights
You can contact them by emailing at pradeep.kedia@tapl.biz. The companies registered address is 229 A J C BOSE RD R NO 5G5TH FL. P S BHOWANIPUR KOLKATA WB 700020 IN.
Other Details & Information
SANKO FINVEST PVT. LTD.'s status is Active as per the records. The company is Unlisted.
| CIN | U51909WB1994PTC062999 |
| Company Name | SANKO FINVEST PVT. LTD. |
| ROC Code | RoC-Kolkata |
| Registration Number | 062999 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,00,00,000 |
| Paid up Capital(Rs) | 1,93,28,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 22-04-1994 |
| Registered Address | 229 A J C BOSE RD R NO 5G5TH FL. P S BHOWANIPUR KOLKATA WB 700020 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | pradeep.kedia@tapl.biz |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 22-08-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 02-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00506370 | USHA NAHATA | 05-07-2011 |
| 00561557 | PANNALAL KOCHAR | 22-04-1994 |
| 02574491 | ARUNA NAHATA | 25-02-2019 |
SANKO FINVEST PVT. LTD. FAQ's
