SANAM INVESTMENTS COMPANY
is a Private Company that was incorporated on 28 August 1980 with the Corporate Identification Number (CIN) U65990GJ1980ULT003905. It has been in operation for 44 Years , 4 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
SANAM INVESTMENTS COMPANY is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1180000 and a paid-up capital of Rs. 1180000.
The main activity of SANAM INVESTMENTS COMPANY is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 003905 .Its Email address is [email protected] and its registered address is where Company is actual registered : OPP, THE, UNDERBRIDGESHAIBAG AHMEDABAD GJ IN 380004. For any Query You can reach this company by email address or Postal address.
SANAM INVESTMENTS COMPANY's Annual General Meeting (AGM) was last held on 25 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SANAM INVESTMENTS COMPANY :
Lara Brearley
Current status of SANAM INVESTMENTS COMPANY is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
003905
Company Category :
Unlimited Company
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
28 August 1980 View all Companies Registration with similar Date
Age of The Company :
44 Years , 4 Months , 14 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1180000
Paid up capital :
₹ 1180000
Number of Employees in SANAM INVESTMENTS COMPANY :
Login to Get information related to Number of employees in SANAM INVESTMENTS COMPANY
Listing status :
Unlisted
Date of Last Annual General Meeting :
25 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02777802 | Lara Brearley | Director | 30 March 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
OPP, THE, UNDERBRIDGESHAIBAG AHMEDABAD GJ IN 380004
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANAM INVESTMENTS COMPANY is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SANAM INVESTMENTS COMPANY
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65910GJ1979PTC003412 | RUPKAMAL INVESTMENTS PVT LTD | OPP, THE, UNDERBRIDGESHAIBAG |
| U63022RJ1984PTC003088 | NEW RAJ SERVICES PVT. LTD. | GANGA, MATA, KA, MANDIR,OPP.JANANA, HOSPITASL,JAIPUR, OPP.JANANA, HOSPITASL,JAIPUR, OPP.JANANA |
| U45400GJ2013PTC075340 | CP INFRA PROJECTS PRIVATE LIMITED | B-504,, SUVAS, RESIDENCY,, OPP., MEGH, MALHAR,, OPP., MEGH, MALHAR,, OPP, SATYAGRAH, BUNGLOWS,, AHMEDABAD |
| U15209AP1989PTC010239 | SRI VET PRODUCTS PVT. LTD. | G-I,, VIVEKANANDA, TOWERS,OPP, NIRMALA, CONVENT,, OPP, NIRMALA, CONVENT,, OPP, NIRMALA |
| U21012AP2002PTC039054 | PARAMESWARI PAPER BOARDS PRIVATE LIMITED | 27/497,, SAVITHRI, NAGAR,NIPPO,, (OPP),, NELLORE, NIPPO,, (OPP),, NELLORE, NIPPO,, (OPP), |
| AAF-7486 | MANN SALWA CATERERS LLP | 603,, Hotel, Urbane, Inn,9/B,Mangal, Kutir,Opp.Nagari-, Hospital,, Opp., Gujarat, College,, Ellisbri, dge,, Ahmedabad |
| AAE-9032 | GROWX ADVISORY LLP | C-19, NIZAMMUDIN, WEST,, OPP, SHIV, MANDIR, OPP, SHIV, MANDIR, DELHI, South |
| U74999TG2016PTC113144 | ELENCTIC SOLUTIONS PRIVATE LIMITED | Level, 3,, NSL, Centrum, Serene, Estate, (P), Ltd,, Site, no, Phase-I&II, opp,Lane, opp,, Forum, mall,, Hyderabad |
| AAO-1697 | FRANKIT LLP | RM., No, 1/2,, ELCHIWALA, CHAWL,, OPP, KAPOLWADI,, OPP, MANU, MARKET,, M, G, ROAD,, GHATKOPAR, (W), ,, MUMBAI, Mumbai |
| U93000MH2019PTC327680 | SUSTAINABILITY ASSURANCE SERVICES GLOBAL (INDIA) PRIVATE LIMITED | Flat, No3,Mukta, CHS, Ltd., Opp.15th.Road.Opp.Villa, Hotel,Khar, West, MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SANAM INVESTMENTS COMPANY | GJ | 380004 | OPP, THE, UNDERBRIDGESHAIBAG |