Company Information
CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Kirti Gambhirdas Sanghvi
Beneficial Owner
almost 3 years ago
almost 3 years ago
Mahesh Gambhirdas Sanghvi
Director
over 31 years ago
over 31 years ago
Girish Gambhirdas Sanghvi
Director
over 31 years ago
over 31 years ago
Past Directors
Harshad Gambhirdas Sanghvi
Director
over 21 years ago
over 21 years ago
Nishant Kirti Sanghvi
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 19] Plywood, Block Boards And Flush Doors
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Printed Promotional Materials Like Magazine, Brochures, Stationery, Pamphlets, Visiting Cards, Carry Bags Of Paper, Catalogue, Books, Paper & Paper Materials, Packaging Material
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 19] Plywood (Laminates), Block Boards (Non Metallic), Vaneer Wood
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +4 more Brands for Sanghvi Plywood And Timber Pvt Ltd.
Charges
18 October 2014
Punjab National Bank
1 Crore
16 November 2021
Others
0
18 October 2014
Others
0
16 November 2021
Others
0
18 October 2014
Others
0
Documents
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form DPT-3-17092020-signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of the intimation sent by company-01012020
Copy of written consent given by auditor-01012020
Copy of resolution passed by the company-01012020
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form BEN - 2-25092019_signed
Declaration under section 90-20092019
Form DPT-3-28062019
Form ADT-1-12062019_signed
-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
