Company · U65910MH1999PTC123244
Sanwa Custodial Services Private Limited
Sanwa Custodial Services Private Limited is a company incorporated in 1999 in Mumbai. Its current status on the MCA register is Strike Off. 3 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 1999
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | AAPPS6987H | |
| Varsha Janak Vaswani | Director | 1999 | Serving | 00144465 |
| Rajesh Ajitlal Dalal | Director | 1999 | Serving | 00863978 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Balance sheet | Not filed |
| 31-03-2018 | Annual return | Not filed |
Registration
- Registered office
- Sanwa House 97/99mumbai Samachar MargfortMumbai, Maharashtra, 400023
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 19 Jul 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 123244
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.