Company Information

CIN
U65990MH1994PTC081392
Status
Date of Incorporation
23 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Samir Babulal Sanghvi
Samir Babulal Sanghvi
Director/Designated Partner
for over 1 year
Dilip Hajarimal Sanghvi
Dilip Hajarimal Sanghvi
Beneficial Owner
for about 30 years
Kirti Hajarimal Sanghvi
Kirti Hajarimal Sanghvi
Beneficial Owner
for about 30 years
Kishore Sanghvi Hajarimal
Kishore Sanghvi Hajarimal
Director/Designated Partner
for over 1 year
Arvind Hajarimal Sanghvi
Arvind Hajarimal Sanghvi
Director/Designated Partner
for over 1 year
Amrish Babulal Sanghvi
Amrish Babulal Sanghvi
Director/Designated Partner
for over 1 year

Past Directors

Babulal Poonamchand Sanghvi
Babulal Poonamchand Sanghvi
Director
about 30 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-04082018_signed
Optional Attachment-(1)-03082018
Evidence of cessation;-03082018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
Copy of the intimation sent by company-09102017

Frequently Asked Questions

What is the date on which the K p sanghvi capital services private limited incorporated?

K p sanghvi capital services private limited was incorporated on 23 September 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the K p sanghvi capital services private limited compliant?

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

What is the number of directors associated with K p sanghvi capital services private limited?

7 of directors are associated with the company.

What is the number of directors associated with K p sanghvi capital services private limited?

7 of directors are associated with the company.