SANVI EXIM PRIVATE LIMITED
CIN: U65923DL2005PTC135680
Authorized Capital
₹30 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Under process of striking off
Total Directors
2
Last AGM
29 Sept 2017
Balance Sheet
31 Mar 2017
SANVI EXIM PRIVATE LIMITED having CIN U65923DL2005PTC135680 is a private company incorporated with MCA on 2nd May 2005. SANVI EXIM PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹1,20,000. Current status of SANVI EXIM PRIVATE LIMITED is Under process of striking off.
Company Information
| CIN | U65923DL2005PTC135680 |
| Company Status | Under process of striking off |
| Registration Number | 135680 |
| Date of Incorporation | 2 May 2005 |
| RoC | ROC Delhi I |
| Company Age | 20 years, 10 months, 26 days |
| Authorized Capital | ₹30,00,000 |
| Paid-up Capital | ₹1,20,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own) |
| Listing Status | Unlisted |
| Date of Last AGM | 29 September 2017 |
| Date of Latest Balance Sheet | 31 March 2017 |
Contact Information
Registered Address
412-A B D CHAMBERS10/54 D.B GUPTA ROAD KAROL BAGH, NEW DELHI, New Delhi, Delhi, India,
110005*****akeshgulati.com
Partially masked for privacy
Website
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Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on SANVI EXIM PRIVATE LIMITED
Frequently asked questions about this company
SANVI EXIM PRIVATE LIMITED having CIN U65923DL2005PTC135680 is a 20 years, 10 months, 26 days old private company incorporated with MCA on 2 May 2005. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of SANVI EXIM PRIVATE LIMITED is U65923DL2005PTC135680.
The registered office address of SANVI EXIM PRIVATE LIMITED is 412-A B D CHAMBERS10/54 D.B GUPTA ROAD KAROL BAGH, NEW DELHI, New Delhi, Delhi, India — 110005.
As per MCA records, the current status of SANVI EXIM PRIVATE LIMITED is Under process of striking off. The last Annual General Meeting (AGM) was held on 29 September 2017. The company last updated its financials on 31 March 2017.
SANVI EXIM PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹1 Lakh.
SANVI EXIM PRIVATE LIMITED is involved in Activities of commercial loan companies.
SANVI EXIM PRIVATE LIMITED has 2 directors: RAKESH AGGARWAL (DIN: 00038973) and ROHIT AGGARWAL (DIN: 00613475).