Company Information
CIN
Status
Date of Incorporation
07 February 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Mahendra Kumar Sanghi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Mahendrakumar Sanghi
Director
over 31 years ago
over 31 years ago
Vidhi Nidhipati Singhania
Director
almost 35 years ago
almost 35 years ago
Vaibhav Mahendra Sanghi
Director
over 36 years ago
over 36 years ago
Ashwin Mahendra Sanghi
Director
over 38 years ago
over 38 years ago
Charges
17 August 2007
State Bank Of India
2 Crore
11 August 2007
State Bank Of India
2 Crore
17 August 2007
State Bank Of India
0
11 August 2007
State Bank Of India
0
17 August 2007
State Bank Of India
0
11 August 2007
State Bank Of India
0
17 August 2007
State Bank Of India
0
11 August 2007
State Bank Of India
0
Documents
Form DPT-3-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-18102019_signed
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-28062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-17102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-13102018
