Company Information
CIN
Status
Date of Incorporation
04 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,725,000
Authorised Capital
28,500,000
Directors
Suresh Somchand Shah
Beneficial Owner
over 2 years ago
over 2 years ago
Tejas Suresh Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Somchand Bhoja Shah
Beneficial Owner
almost 6 years ago
almost 6 years ago
Shah Dhirajlal Raychand
Director
over 12 years ago
over 12 years ago
Gunvantiben Suresh Shah
Director
over 23 years ago
over 23 years ago
Past Directors
Dipan Jayantilal Shah
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 23] Yarns And Threads, For Textile Use
[Class : 23] Yarns And Threads For Embroidery, Sewing And Other Textile Uses
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 23] Embroidery Thread.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Sanimo Polymers Pvt Ltd.
Charges
12 April 2003
Bank Of Baroda
1 Crore
27 July 2021
Icici Bank Limited
1 Crore
08 June 2021
Icici Bank Limited
10 Crore
08 June 2021
Others
0
27 July 2021
Others
0
12 April 2003
Others
0
08 June 2021
Others
0
27 July 2021
Others
0
12 April 2003
Others
0
Documents
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form DPT-3-17092020-signed
Form MGT-7-04012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-04072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-14012019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form PAS-3-07122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122018
Copy of Board or Shareholders? resolution-06122018
Form SH-7-04122018-signed
