IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED

CIN : U74140MH2007PTC173389
|
ROC : RoC-Mumbai
Under Liquidation
Last Updated On : 30-04-2023
CINU74140MH2007PTC173389
Company NameSG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number173389
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)33,00,00,000
Paid up Capital (Rs)32,51,19,780
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-08-2007
Registered AddressMaker IV, 13 Floor, Jamnalal Bajaj Marg Nariman Point Mumbai Mumbai City MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-11-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
00798406SANDRA MARTYRES03-07-2008
01112833SAMEER GUPTA15-06-2011
02937534MILIND VYANKATESH KULKARNI22-05-2012
SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-08-2007. Its Corporate Identification Number (CIN) is U74140MH2007PTC173389, and it carries the registration number 173389. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹33,00,00,000 and paid-up capital of ₹32,51,19,780. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Maker IV, 13 Floor, Jamnalal Bajaj Marg Nariman Point Mumbai Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED?
    Maker IV, 13 Floor, Jamnalal Bajaj Marg Nariman Point Mumbai Mumbai City MH 400021 IN
  • Who are the owners / directors of SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED?
    • SANDRA MARTYRES
    • SAMEER GUPTA
    • MILIND VYANKATESH KULKARNI
  • How can I contact SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED?
    [email protected]
  • When was SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED established?
    It was founded on 23-08-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,02,000
MGT-7₹ 34,63,000
Total Penalty₹ 69,65,000
🎉90% WAIVER APPLIED
- ₹ 62,68,500
Amount Payable (10%)₹ 6,96,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.