Company Information

CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Dhruv Harshad Sanghavi
Dhruv Harshad Sanghavi
Director/Designated Partner
about 2 years ago
Jigar Mahesh Sanghvi
Jigar Mahesh Sanghvi
Director/Designated Partner
about 2 years ago
Nishant Kirti Sanghvi
Nishant Kirti Sanghvi
Designated Partner
over 2 years ago
Kirti Gambhirdas Sanghvi
Kirti Gambhirdas Sanghvi
Designated Partner
almost 3 years ago
Mahesh Gambhirdas Sanghvi
Mahesh Gambhirdas Sanghvi
Partner
over 11 years ago
Girish Gambhirdas Sanghvi
Girish Gambhirdas Sanghvi
Partner
over 11 years ago

Past Directors

Harshad Gambhirdas Sanghvi
Harshad Gambhirdas Sanghvi
Designated Partner
over 11 years ago

Charges

60 Crore
31 August 2016
Oriental Bank Of Commerce
30 Crore
19 August 2016
Oriental Bank Of Commerce
30 Crore
19 August 2016
Oriental Bank Of Commerce
0
31 August 2016
Oriental Bank Of Commerce
0
19 August 2016
Oriental Bank Of Commerce
0
31 August 2016
Oriental Bank Of Commerce
0
19 August 2016
Oriental Bank Of Commerce
0
31 August 2016
Oriental Bank Of Commerce
0

Documents

Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-24122020
LLP Form8-24122020_signed
LLP Form11-04092019_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-04092019
LLP Form4-16082019-signed
Evidence of cessation-16072019
LLP Form8-03112018_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-30102018
Optional Attachment-(1)-30102018
LLP Form11-29052018_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-24052018
LLP Form8-31102017_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-31102017
Statement of contingent liabilities not provided for, if any-31102017
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-03052017
LLP Form11-03052017_signed
Certificate of Registration for Modification of Mortgage - 02NOV2016
LLP Form8-03112016_signed
Optional Attachment-(1)-02112016
Instrument of creation or modification-02112016
LLP Form8-29102016_signed
Instrument of creation or modification-29102016
Instrument evidencing creation or modification of charge in case of acquisition of property which is already subject to charge-29102016
Certificate of Registration of Charge - 29OCT2016
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-29102016
LLP Form8-29102016_signed
Optional Attachment-(1)-29102016
Instrument evidencing creation or modification of charge in case of acquisition of property which is already subject to charge-19102016
Instrument of creation or modification-19102016
LLP Form8-19102016_signed