Company Information
CIN
Status
Date of Incorporation
03 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Mansi Vishal Sanghavi
Director/Designated Partner
about 3 years ago
about 3 years ago
Manisha Vipul Sanghavi
Director/Designated Partner
over 6 years ago
over 6 years ago
Vipul Jaswantlal Sanghavi
Director
about 36 years ago
about 36 years ago
Past Directors
Sunil Kasinath Wakade
Director
almost 36 years ago
almost 36 years ago
Jaswantlal Nanalal Sanghavi
Director
about 40 years ago
about 40 years ago
Charges
20 December 1994
The Hongkong And Shanghai Banking Corpn. Ltd.
50 Lak
30 March 1990
The Maharashtra State Financial Corporation
22 Lak
20 December 1994
The Hongkong And Shanghai Banking Corpn. Ltd.
0
30 March 1990
The Maharashtra State Financial Corporation
0
20 December 1994
The Hongkong And Shanghai Banking Corpn. Ltd.
0
30 March 1990
The Maharashtra State Financial Corporation
0
20 December 1994
The Hongkong And Shanghai Banking Corpn. Ltd.
0
30 March 1990
The Maharashtra State Financial Corporation
0
20 December 1994
The Hongkong And Shanghai Banking Corpn. Ltd.
0
30 March 1990
The Maharashtra State Financial Corporation
0
Documents
Form DIR-12-05012021_signed
Declaration by first director-28122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-11-02082017_signed
Acknowledgement received from company-01082017
Notice of resignation filed with the company-01082017
Proof of dispatch-01082017
Form DIR-11-26072017_signed
Form DIR-12-26072017_signed
Optional Attachment-(3)-25072017
Optional Attachment-(2)-25072017
Optional Attachment-(1)-25072017
Notice of resignation;-25072017
Evidence of cessation;-25072017
Proof of dispatch-24072017
Acknowledgement received from company-24072017
Notice of resignation filed with the company-24072017
Letter of the charge holder stating that the amount has been satisfied-17112016
Form CHG-4-17112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161117
Form 23B for period 010413 to 310314-041013.OCT
Form66-260512 for the FY ending on-310306.OCT
Form23AC-260512 for the FY ending on-310309.OCT
Form23AC-260512 for the FY ending on-310308.OCT
Form23AC-260512 for the FY ending on-310307.OCT
Form23AC-260512 for the FY ending on-310306.OCT
FormSchV-260512 for the FY ending on-310309.OCT
