Company Information

CIN
U65920MH2000PLC129253
Status
Date of Incorporation
19 October 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 September 2012
Paid Up Capital
6,520,500
Authorised Capital
20,000,000

Directors

Hemant Vasant Saravate
Hemant Vasant Saravate
Director/Designated Partner
for about 1 year

Past Directors

Bimal Ramniklal Tanna
Bimal Ramniklal Tanna
Additional Director
almost 13 years ago
Sanjeev Gandhavraj Mansotra
Sanjeev Gandhavraj Mansotra
Director
about 24 years ago
Neelam Sanjeev Mansotra
Neelam Sanjeev Mansotra
Director
about 24 years ago

Charges

65 Crore
23 July 2012
Sicom Limited
40 Crore
17 November 2011
Sicom Limited
10 Crore
25 June 2009
Sicom Limited
15 Crore
18 November 2008
Sicom Limited
10 Crore
25 June 2009
Sicom Limited
0
23 July 2012
Sicom Limited
0
17 November 2011
Sicom Limited
0
18 November 2008
Sicom Limited
0
25 June 2009
Sicom Limited
0
23 July 2012
Sicom Limited
0
17 November 2011
Sicom Limited
0
18 November 2008
Sicom Limited
0
25 June 2009
Sicom Limited
0
23 July 2012
Sicom Limited
0
17 November 2011
Sicom Limited
0
18 November 2008
Sicom Limited
0

Documents

Notice of resignation filed with the company-25012020
Proof of dispatch-25012020
Acknowledgement received from company-25012020
Form DIR-11-25012020_signed
Form DIR-11-250415.OCT
Form66-260413 for the FY ending on-310312.OCT
Form 32-241012.OCT
Evidence of payment of stamp duty-231012.PDF
Optional Attachment 1-231012.PDF
Certificate of Registration of Mortgage-050912.PDF
Instrument of creation or modification of charge-050912.PDF
Certificate of Registration of Mortgage-050912.PDF
Form 8-060912.OCT
Certificate of Registration of Mortgage-050912.PDF
Immunity Certificate under CLSS- 2011-200412.PDF
Immunity Certificate under CLSS- 2011-200412.PDF
Immunity Certificate under CLSS- 2011-200412.PDF
Certificate of Registration of Mortgage-170112.PDF
Certificate of Registration of Mortgage-170112.PDF
Application for grant of immunity certificate under CLSS 2011-190412.PDF

Frequently Asked Questions

When was the San-neel industries limited incorporated?

The San-neel industries limited was incorporated with ROC on 19 October 2000 as .

Where has the San-neel industries limited been incorporated?

The company was incorporated in Mumbai with registration number 129253.

What is the E-filing status of the company?

The status of San-neel industries limited is Active.

Number of Key Management personnel of the San-neel industries limited?

The company has 4 key management personnel in the company.

Who are the directors of the San-neel industries limited?

The appointed directors in the company are:

  • Hemant vasant saravate
  • Neelam sanjeev mansotra
  • Bimal ramniklal tanna
  • Sanjeev gandhavraj mansotra