Company Overview
Summary of details
- CIN
- U67120MH1998PTC115621
- Company Status
- Amalgamated
- RoC
- Registration Number
- 115621
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 02/07/1998
- Activity
- Activities Auxiliary TO Financial Intermediation
Share capital
- Authorized Capital
- ₹8,000,000.00
- Paid up Capital
- ₹7,175,000.00
Contact details
- sinosec@sanwaindia.com
Sino securities private limited is a 26 years old company, incorporated on 02/07/1998. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹8,000,000.00 (₹80.00 Lakhs). Its paid up capital is ₹7,175,000.00 (₹71.75 Lakhs).
As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Corporate Identification Number (CIN) is U67120MH1998PTC115621 and its registration number is 115621. The company is registered with email address sinosec@sanwaindia.com. The company is incorporated with the address SANWA HOUSE; 97/99; MUMBAI; SAMACHAR MARG; MUMBAI; Maharashtra; 400023; India. The current status of the company is Amalgamated.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| VARSHA JANAK VASWANI | 00144465 | Director | 27/11/2018 | View other directorships |
| MURLI VASANMAL | 00156353 | Director | 03/11/1998 | View other directorships |
| RAJESH AJITLAL DALAL | 00863978 | Director | 02/07/1998 | View other directorships |
| RAJIV CHIMANLAL GANDHI | 00145968 | Director | 11/04/2000 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/10/2018 | Form AOC-4-01102018_signed | ? |
| 27/09/2018 | Form MGT-7-27092018_signed | ? |
| 15/03/2018 | Form MGT-7-15032018_signed | ? |
| 12/03/2018 | Form AOC-4-12032018_signed | ? |
| 28/11/2016 | Form MGT-7-28112016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Four seasons cuisine (india) private limited | U67120MH1998PTC117588 | 201; Floor 2nd; 123; Om Chambers; August Kranti Marg; Kemps Corner; Mumbai; Mumbai City; Maharashtra; 400036; India |
| H J SECURITIES PRIVATE LIMITED | U67120MH1998PTC117076 | 201-202, Regent Chambers Nariman Point Mumbai Mumbai City MH 400021 IN |
| MUKAMBIKA INVESTMENT PRIVATE LIMITED | U67120MH1998PTC116483 | ATUR PARK BUNGLOW NO 36SION TROMBAY ROAD CHEMBUR MUMBAI MH 400071 IN |
| ANTHURIUM INVESTMENT PRIVATE LIMITED | U67120MH1998PTC114197 | SANJAY PLAZA,6TH FLOORA.B.NAIR ROAD,JUHU MUMBAI 400 049 MH 000000 IN |
| EPITOME INVESTMENT PRIVATE LIMITED | U67120MH1998PTC113849 | 305 306 SAPPHIRE ARCADEM G ROAD RAJAWADI GHATKOPAR EAST MUMBAI MH 400077 IN |
FAQ
The current board member of Sino securities private limited are:
- VARSHA JANAK VASWANI
- MURLI VASANMAL
- RAJESH AJITLAL DALAL
- RAJIV CHIMANLAL GANDHI