Company Information
CIN
Status
Date of Incorporation
06 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
85,000,000
Directors
Puneet Ajit Sanklecha
Director
over 2 years ago
over 2 years ago
Tushar Vijay Sanklecha
Director
almost 21 years ago
almost 21 years ago
Prakash Kachardas Sanklecha
Director
over 24 years ago
over 24 years ago
Past Directors
Vijay Kachardas Sanklecha
Director
over 14 years ago
over 14 years ago
Ajit Kachardas Sanklecha
Director
over 14 years ago
over 14 years ago
Dilip Kachardas Sanklecha
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 37] Building Construction; Repairs; Installation Services.
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 : 37] Building Construction; Repair; Installation Services.
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 : 35] Import And Export, Marketing And Distributions, Advertising, Business Management, Business Administration Office Functions.
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 +5 more Brands for Sanklecha Constructions Private Limited.
Charges
03 August 2015
State Bank Of India
35 Crore
22 December 2011
State Bank Of India
4 Crore
14 September 2011
State Bank Of India
25 Crore
14 September 2011
State Bank Of India
0
03 August 2015
State Bank Of India
0
22 December 2011
State Bank Of India
0
14 September 2011
State Bank Of India
0
03 August 2015
State Bank Of India
0
22 December 2011
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form MGT-7-04112016_signed
