Company Information

CIN
L67190MH1989PLC054086
Status
Date of Incorporation
27 October 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
70,000,000

Directors

Archana Ravindra Phadke
Archana Ravindra Phadke
Director/Designated Partner
for over 1 year
Poonam Ashokkumar Sanghi
Poonam Ashokkumar Sanghi
Director
for over 1 year
Ashokkumar Vishambardayal Sanghi
Ashokkumar Vishambardayal Sanghi
Director
for about 35 years

Past Directors

Sanjay Subhkarn Luharuka
Sanjay Subhkarn Luharuka
Director
almost 6 years ago
Kongassery Udayakumar
Kongassery Udayakumar
Director
almost 19 years ago
Mahendrakumar Satyanarayan Saboo
Mahendrakumar Satyanarayan Saboo
Director
almost 19 years ago

Documents

Form DPT-3-18092020-signed
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Notice of resignation;-03022020
Form DIR-12-03022020_signed
Evidence of cessation;-03022020
Form MGT-7-11122019_signed
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-15-07102019_signed
Form DPT-3-29062019
Proof of dispatch-14012019
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Notice of resignation filed with the company-14012019

Frequently Asked Questions

When was the Sanghi corporate services ltd incorporated?

The Sanghi corporate services ltd was incorporated with ROC on 27 October 1989 as .

Where has the Sanghi corporate services ltd been incorporated?

The company was incorporated in Mumbai with registration number 054086.

What is the E-filing status of the company?

The status of Sanghi corporate services ltd is Active.

Number of Key Management personnel of the Sanghi corporate services ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Sanghi corporate services ltd?

The appointed directors in the company are:

  • Mahendrakumar satyanarayan saboo
  • Sanjay subhkarn luharuka
  • Ashokkumar vishambardayal sanghi
  • Poonam ashokkumar sanghi
  • Kongassery udayakumar
  • Archana ravindra phadke