Company Information

CIN
Status
Date of Incorporation
01 January 1976
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
625,000
Authorised Capital
1,000,000

Directors

Deepak Arjandas Sadhwani
Deepak Arjandas Sadhwani
Director/Designated Partner
for over 1 year
Farook Shabbir
Farook Shabbir
Individual Promoter
for about 3 years

Past Directors

Roomy Kaur Gyani
Roomy Kaur Gyani
Director
almost 29 years ago
Amarjeetsingh Gyani
Amarjeetsingh Gyani
Director
almost 29 years ago

Charges

5 Crore
20 July 1989
Industrial Development Bank Of India
2 Crore
10 May 1988
Union Bank Of India
18 Lak
08 April 1988
The State Bank Of India
1 Crore
02 March 1988
Union Bank Of India
2 Lak
15 October 1987
Gujarat State Financial Corporation
45 Lak
13 October 1987
Gujarat Industrial Investemnt Corporation Ltd.
90 Lak
30 December 1986
Bank Of Credit & Commerce International
60 Lak
17 September 1986
Bank Of Credit & Commerce International
23 Lak
24 February 1986
Grindlays Bank
20 Lak
30 November 1984
Nutan Nagrik Sahakari Bank Ltd.
15 Lak
09 December 1981
Union Bank Of India
12 Lak
10 July 1980
Union Bank Of India
50 Thousand
27 August 1978
Union Bank Of India
1 Lak
20 May 1976
Union Bank Of India
1 Lak
01 May 1976
Union Bank Of India
2 Lak
17 September 1986
Bank Of Credit & Commerce International
0
10 May 1988
Union Bank Of India
0
24 February 1986
Grindlays Bank
0
02 March 1988
Union Bank Of India
0
09 December 1981
Union Bank Of India
0
27 August 1978
Union Bank Of India
0
01 May 1976
Union Bank Of India
0
30 December 1986
Bank Of Credit & Commerce International
0
15 October 1987
Gujarat State Financial Corporation
0
08 April 1988
The State Bank Of India
0
20 May 1976
Union Bank Of India
0
10 July 1980
Union Bank Of India
0
13 October 1987
Gujarat Industrial Investemnt Corporation Ltd.
0
20 July 1989
Industrial Development Bank Of India
0
30 November 1984
Nutan Nagrik Sahakari Bank Ltd.
0
17 September 1986
Bank Of Credit & Commerce International
0
10 May 1988
Union Bank Of India
0
24 February 1986
Grindlays Bank
0
02 March 1988
Union Bank Of India
0
09 December 1981
Union Bank Of India
0
27 August 1978
Union Bank Of India
0
01 May 1976
Union Bank Of India
0
30 December 1986
Bank Of Credit & Commerce International
0
15 October 1987
Gujarat State Financial Corporation
0
08 April 1988
The State Bank Of India
0
20 May 1976
Union Bank Of India
0
10 July 1980
Union Bank Of India
0
13 October 1987
Gujarat Industrial Investemnt Corporation Ltd.
0
20 July 1989
Industrial Development Bank Of India
0
30 November 1984
Nutan Nagrik Sahakari Bank Ltd.
0
17 September 1986
Bank Of Credit & Commerce International
0
10 May 1988
Union Bank Of India
0
24 February 1986
Grindlays Bank
0
02 March 1988
Union Bank Of India
0
09 December 1981
Union Bank Of India
0
27 August 1978
Union Bank Of India
0
01 May 1976
Union Bank Of India
0
30 December 1986
Bank Of Credit & Commerce International
0
15 October 1987
Gujarat State Financial Corporation
0
08 April 1988
The State Bank Of India
0
20 May 1976
Union Bank Of India
0
10 July 1980
Union Bank Of India
0
13 October 1987
Gujarat Industrial Investemnt Corporation Ltd.
0
20 July 1989
Industrial Development Bank Of India
0
30 November 1984
Nutan Nagrik Sahakari Bank Ltd.
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-11092020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-29062019
Form ADT-1-26062019_signed
Form ADT-3-26062019_signed
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019
Resignation letter-26062019
Copy of written consent given by auditor-26062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Frequently Asked Questions

What is the date on which the Sanmargg coldstorage private limited incorporated?

Sanmargg coldstorage private limited was incorporated on 01 January 1976 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanmargg coldstorage private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sanmargg coldstorage private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sanmargg coldstorage private limited?

4 of directors are associated with the company.