Company Information
CIN
Status
Date of Incorporation
23 November 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,200,000
Authorised Capital
122,500,000
Directors
Ashok Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Kumar Sanghvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meena Sanghvi
Director
over 11 years ago
over 11 years ago
Rahul Sanghvi
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Bharat Solanki
Additional Director
over 2 years ago
over 2 years ago
Neha Rahul Sanghvi
Director
about 8 years ago
about 8 years ago
Kamal Sanghvi
Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 30] Flour And Wheat Flour
[Class : 30] Preparation Made From Cereals (Atta)
[Class : 30] Preparations Made From Cereals (Atta).
View +3 more Brands for Sanghvi Foods Private Limited.
Charges
30 December 2018
Axis Bank Limited
44 Lak
22 June 2018
Kotak Mahindra Bank Limited
101 Crore
19 March 2018
Kotak Mahindra Bank Limited
20 Crore
26 March 2015
Hdfc Bank Limited
9 Crore
14 May 2013
Kotak Mahindra Bank Limited
8 Crore
12 March 2013
Kotak Mahindra Bank Limited
32 Crore
24 January 2013
Kotak Mahindra Bank Limited
45 Crore
14 September 2012
Hdfc Bank Limited
90 Crore
14 September 2011
Hdfc Bank Limited
91 Crore
05 July 2010
Hdfc Bank Limited
5 Crore
23 February 2009
State Bank Of Hyderabad
3 Crore
06 August 2003
State Bank Of Indore
6 Crore
06 August 2003
State Bank Of Indore
5 Crore
06 August 2003
State Bank Of Indore
55 Lak
06 August 2003
State Bank Of Indore
5 Crore
11 February 2008
State Bank Of Indore
28 Crore
19 May 2006
State Bank Of Indore
60 Crore
26 September 2008
Citi Bank N.a.
1 Crore
06 January 2020
Hdfc Bank Limited
50 Crore
13 January 2012
Others
0
30 December 2018
Axis Bank Limited
0
29 December 2011
Others
0
06 January 2020
Hdfc Bank Limited
0
22 June 2018
Others
0
19 March 2018
Others
0
14 May 2013
Others
0
12 March 2013
Others
0
24 January 2013
Others
0
14 September 2012
Hdfc Bank Limited
0
14 September 2011
Hdfc Bank Limited
0
06 August 2003
State Bank Of Indore
0
26 March 2015
Hdfc Bank Limited
0
06 August 2003
State Bank Of Indore
0
05 July 2010
Hdfc Bank Limited
0
23 February 2009
State Bank Of Hyderabad
0
26 September 2008
Citi Bank N.a.
0
11 February 2008
State Bank Of Indore
0
06 August 2003
State Bank Of Indore
0
19 May 2006
State Bank Of Indore
0
06 August 2003
State Bank Of Indore
0
13 January 2012
Others
0
30 December 2018
Axis Bank Limited
0
29 December 2011
Others
0
06 January 2020
Hdfc Bank Limited
0
22 June 2018
Others
0
19 March 2018
Others
0
14 May 2013
Others
0
12 March 2013
Others
0
24 January 2013
Others
0
14 September 2012
Hdfc Bank Limited
0
14 September 2011
Hdfc Bank Limited
0
06 August 2003
State Bank Of Indore
0
26 March 2015
Hdfc Bank Limited
0
06 August 2003
State Bank Of Indore
0
05 July 2010
Hdfc Bank Limited
0
23 February 2009
State Bank Of Hyderabad
0
26 September 2008
Citi Bank N.a.
0
11 February 2008
State Bank Of Indore
0
06 August 2003
State Bank Of Indore
0
19 May 2006
State Bank Of Indore
0
06 August 2003
State Bank Of Indore
0
Documents
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Copy of MGT-8-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020_signed
Form MGT-7-23112020_signed
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form DPT-3-01102020-signed
Form MSME FORM I-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Form CHG-4-21092020
Letter of the charge holder stating that the amount has been satisfied-21092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-01082020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Optional Attachment-(2)-01082020
Particulars of all joint charge holders;-17022020
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Particulars of all joint charge holders;-13012020
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
