Company · U67120DL1995PTC072870
Suneet Finman Private Limited
Suneet Finman Private Limited is an active company, incorporated in 1995, registered in Ghaziabad. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹2.57 cr
- Authorised
- ₹3.4 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anita Bansal | Director | 1999 | Serving | 00523307 |
| Naresh Kumar Bansal | Director | 2007 | Serving | 00523280 |
| Ankit Bansal | Director | 2013 | Serving | 06475202 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Shop No 4 B Yuvraj ComplexOpposite Telephone ExchangeChikamberpur, GhaziabadGhaziabad, Uttar Pradesh, 201006
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 23 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 072870
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.