Company · U67120MH1986PTC040521
Sanwa Finance Private Limited
Sanwa Finance Private Limited is a company incorporated in 1986 in Mumbai. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1986
- Paid-up capital
- ₹1.03 lakh
- Authorised
- ₹50 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Varsha Janak Vaswani | Director | 1988 | Serving | 00144465 |
| Rajesh Ajitlal Dalal | Director | 1988 | Serving | 00863978 |
| Murli Vasanmal | Director | 1994 | Serving | 00156353 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- Sanwa House 97/99mumbai Samachar Marg FortMumbai, Maharashtra, 400023
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 24 Jul 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 040521
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.