SINO SECURITIES PRIVATE LIMITED
SINO SECURITIES 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 5 promoter(s) of the company viz.VARSHA JANAK VASWANI, VARSHA JANAK VASWANI, RAJIV CHIMANLAL GANDHI, MURLI VASANMAL, RAJESH AJITLAL DALAL .
SINO SECURITIES 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.80,00,000 and its paid up capital is Rs.71,75,000. Its balance sheet was last filed on 31-03-2019. SINO SECURITIES PRIVATE LIMITED Corporate Identification Number (CIN) is U67120MH1998PTC115621 and its registration number is 115621.
Contact Details & Insights
You can contact them by emailing at sinosec@sanwaindia.com. The companies registered address is SANWA HOUSE, 97/99, MUMBAI SAMACHAR MARG, MUMBAI MH 400023 IN.
Other Details & Information
SINO SECURITIES PRIVATE LIMITED's status is Amalgamated as per the records. The company is Unlisted.
| CIN | U67120MH1998PTC115621 |
| Company Name | SINO SECURITIES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 115621 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 80,00,000 |
| Paid up Capital(Rs) | 71,75,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 02-07-1998 |
| Registered Address | SANWA HOUSE, 97/99, MUMBAI SAMACHAR MARG, MUMBAI MH 400023 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | sinosec@sanwaindia.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 26-07-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for efiling) | Amalgamated |
| Last Updated On | 20-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00144465 | VARSHA JANAK VASWANI | 27-11-2018 |
| 00144465 | VARSHA JANAK VASWANI | 27-11-2018 |
| 00145968 | RAJIV CHIMANLAL GANDHI | 11-04-2000 |
| 00156353 | MURLI VASANMAL | 03-11-1998 |
| 00863978 | RAJESH AJITLAL DALAL | 02-07-1998 |
SINO SECURITIES PRIVATE LIMITED FAQ's
