SANWA CUSTODIAL SERVICES PRIVATE LIMITED
SANWA CUSTODIAL SERVICES PRIVATE LIMITED 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-Mumbai.
There are 2 promoter(s) of the company viz.VARSHA JANAK VASWANI, RAJESH AJITLAL DALAL .
SANWA CUSTODIAL SERVICES PRIVATE LIMITED 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.5,00,000 and its paid up capital is Rs.5,00,000. Its balance sheet was last filed on 31-03-2019. SANWA CUSTODIAL SERVICES PRIVATE LIMITED Corporate Identification Number (CIN) is U65910MH1999PTC123244 and its registration number is 123244.
Contact Details & Insights
You can contact them by emailing at jim@sanwaindia.com. The companies registered address is SANWA HOUSE 97/99MUMBAI SAMACHAR MARGFORT MUMBAI MH 400023 IN.
Other Details & Information
SANWA CUSTODIAL SERVICES PRIVATE LIMITED's status is Strike Off as per the records. The company is Unlisted.
| CIN | U65910MH1999PTC123244 |
| Company Name | SANWA CUSTODIAL SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 123244 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 5,00,000 |
| Paid up Capital(Rs) | 5,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 23-12-1999 |
| Registered Address | SANWA HOUSE 97/99MUMBAI SAMACHAR MARGFORT MUMBAI MH 400023 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | jim@sanwaindia.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 19-07-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for efiling) | Strike Off |
| Last Updated On | 10-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00144465 | VARSHA JANAK VASWANI | 23-12-1999 |
| 00863978 | RAJESH AJITLAL DALAL | 23-12-1999 |
SANWA CUSTODIAL SERVICES PRIVATE LIMITED FAQ's
