Company Information

CIN
Status
Date of Incorporation
16 June 1966
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,600,000
Authorised Capital
20,000,000

Directors

Amit Vijay Patil
Amit Vijay Patil
Director/Designated Partner
for over 1 year
Balwant Singh Chauhan
Balwant Singh Chauhan
Director/Designated Partner
for over 1 year
Kanwaldeep Kaur Sahney .
Kanwaldeep Kaur Sahney .
Director
for over 39 years
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Director/Designated Partner
for about 10 years
Jasjiv Singh Devinder Singh Sahney
Jasjiv Singh Devinder Singh Sahney
Director/Designated Partner
for over 1 year

Past Directors

Harish Ishwarlal Khanna
Harish Ishwarlal Khanna
Director
almost 13 years ago
Sandip Ghosh
Sandip Ghosh
Director
over 20 years ago
Devinder Singh Sant Singh Sahney
Devinder Singh Sant Singh Sahney
Director
over 58 years ago

Charges

78 Crore
30 December 2016
Citi Bank N.a.
10 Crore
31 December 2013
Citibank N. A.
2 Crore
10 August 2012
Citibank N. A.
1 Crore
14 May 2009
Indian Bank
4 Crore
26 September 2006
Citi Bank N.a.
2 Crore
29 November 2004
Citi Bank N.a.
5 Crore
29 June 2000
Citi Bank N.a.
10 Crore
08 February 2000
H D F C Ltd
25 Crore
06 August 1999
Sicom Limited
1 Crore
24 November 1994
Canara Bank
25 Lak
25 June 1994
Punjab And Sind Bank
42 Lak
15 June 1993
Canara Bank
3 Lak
26 May 1992
Canara Bank
1 Crore
28 March 1992
Canara Bank
1 Lak
26 March 1992
Canara Bank
32 Lak
26 March 1992
Canara Bank
32 Lak
16 January 1989
Canara Bank
10 Lak
06 July 1988
Punjab And Sind Bank
13 Lak
31 May 1988
Punjab National Bank
90 Lak
31 January 1987
Canara Bank
4 Lak
01 September 1986
Canara Bank
6 Lak
21 February 1986
Canara Bank
9 Lak
26 October 1984
Canara Bank
13 Lak
26 October 1984
Canara Bank
78 Lak
16 October 1984
Canara Bank
5 Lak
24 January 1984
The State Industrial And Investment Corporation Of Maharshtr
30 Lak
28 September 1982
Punjab And Sind Bank
61 Thousand
04 August 1981
Punjab And Sind Bank
5 Lak
04 February 1981
Punjab And Sind Bank
1 Lak
04 December 1980
Punjab And Sind Bank
1 Lak
30 September 1977
The Saraswat Co Op Bank Ltd
10 Lak
10 March 1976
The Andhrabank Ltd
12 Lak
08 March 1976
Punjab And Sind Bank
11 Lak
25 February 1976
Punjab And Sind Bank
15 Lak
25 January 1976
Bank Of America
2 Lak
01 October 1974
The United Indna Fire And Central Insurance Companyltd
71 Thousand
09 July 1974
Bank Of America
20 Lak
31 May 1974
Canara Bank
5 Lak
22 May 1974
Punjab National Bank
3 Lak
08 November 1973
The Andhra Bank Ltd
2 Lak
21 May 1973
Punjab National Bank
2 Lak
31 May 1972
Bank Of Amerca
19 Lak
16 February 1972
Bank Of America National Trust And Savings
13 Lak
25 May 1971
Bank Of America
5 Lak
30 April 1970
Punjab National Bank
4 Lak
26 August 1969
Punjab National Bank
2 Lak
28 June 1969
Punjab National Bank
2 Lak
15 May 1967
Punjab National Bank
6 Lak
13 September 2021
Kotak Mahindra Bank Limited
10 Crore
23 February 2022
Citi Bank N.a.
0
13 September 2021
Others
0
29 June 2000
Citi Bank N.a.
0
08 February 2000
H D F C Ltd
0
28 March 1992
Canara Bank
0
26 March 1992
Canara Bank
0
31 January 1987
Canara Bank
0
25 February 1976
Punjab And Sind Bank
0
10 August 2012
Citibank N. A.
0
16 October 1984
Canara Bank
0
31 May 1974
Canara Bank
0
30 December 2016
Citi Bank N.a.
0
24 November 1994
Canara Bank
0
15 June 1993
Canara Bank
0
26 March 1992
Canara Bank
0
26 May 1992
Canara Bank
0
21 May 1973
Punjab National Bank
0
08 March 1976
Punjab And Sind Bank
0
29 November 2004
Citi Bank N.a.
0
30 September 1977
The Saraswat Co Op Bank Ltd
0
04 December 1980
Punjab And Sind Bank
0
10 March 1976
The Andhrabank Ltd
0
31 May 1988
Punjab National Bank
0
21 February 1986
Canara Bank
0
01 September 1986
Canara Bank
0
16 January 1989
Canara Bank
0
26 October 1984
Canara Bank
0
31 May 1972
Bank Of Amerca
0
25 June 1994
Punjab And Sind Bank
0
06 July 1988
Punjab And Sind Bank
0
26 October 1984
Canara Bank
0
28 September 1982
Punjab And Sind Bank
0
04 August 1981
Punjab And Sind Bank
0
04 February 1981
Punjab And Sind Bank
0
25 January 1976
Bank Of America
0
01 October 1974
The United Indna Fire And Central Insurance Companyltd
0
09 July 1974
Bank Of America
0
22 May 1974
Punjab National Bank
0
08 November 1973
The Andhra Bank Ltd
0
16 February 1972
Bank Of America National Trust And Savings
0
25 May 1971
Bank Of America
0
30 April 1970
Punjab National Bank
0
26 August 1969
Punjab National Bank
0
28 June 1969
Punjab National Bank
0
15 May 1967
Punjab National Bank
0
06 August 1999
Sicom Limited
0
31 December 2013
Citibank N. A.
0
14 May 2009
Indian Bank
0
24 January 1984
The State Industrial And Investment Corporation Of Maharshtr
0
26 September 2006
Citi Bank N.a.
0
23 February 2022
Citi Bank N.a.
0
13 September 2021
Others
0
29 June 2000
Citi Bank N.a.
0
08 February 2000
H D F C Ltd
0
28 March 1992
Canara Bank
0
26 March 1992
Canara Bank
0
31 January 1987
Canara Bank
0
25 February 1976
Punjab And Sind Bank
0
10 August 2012
Citibank N. A.
0
16 October 1984
Canara Bank
0
31 May 1974
Canara Bank
0
30 December 2016
Citi Bank N.a.
0
24 November 1994
Canara Bank
0
15 June 1993
Canara Bank
0
26 March 1992
Canara Bank
0
26 May 1992
Canara Bank
0
21 May 1973
Punjab National Bank
0
08 March 1976
Punjab And Sind Bank
0
29 November 2004
Citi Bank N.a.
0
30 September 1977
The Saraswat Co Op Bank Ltd
0
04 December 1980
Punjab And Sind Bank
0
10 March 1976
The Andhrabank Ltd
0
31 May 1988
Punjab National Bank
0
21 February 1986
Canara Bank
0
01 September 1986
Canara Bank
0
16 January 1989
Canara Bank
0
26 October 1984
Canara Bank
0
31 May 1972
Bank Of Amerca
0
25 June 1994
Punjab And Sind Bank
0
06 July 1988
Punjab And Sind Bank
0
26 October 1984
Canara Bank
0
28 September 1982
Punjab And Sind Bank
0
04 August 1981
Punjab And Sind Bank
0
04 February 1981
Punjab And Sind Bank
0
25 January 1976
Bank Of America
0
01 October 1974
The United Indna Fire And Central Insurance Companyltd
0
09 July 1974
Bank Of America
0
22 May 1974
Punjab National Bank
0
08 November 1973
The Andhra Bank Ltd
0
16 February 1972
Bank Of America National Trust And Savings
0
25 May 1971
Bank Of America
0
30 April 1970
Punjab National Bank
0
26 August 1969
Punjab National Bank
0
28 June 1969
Punjab National Bank
0
15 May 1967
Punjab National Bank
0
06 August 1999
Sicom Limited
0
31 December 2013
Citibank N. A.
0
14 May 2009
Indian Bank
0
24 January 1984
The State Industrial And Investment Corporation Of Maharshtr
0
26 September 2006
Citi Bank N.a.
0

Documents

List of share holders, debenture holders;-16022024
Copy of MGT-8-16022024
Form MGT-7-16022024_signed
Form MGT-7-09092023_signed
List of share holders, debenture holders;-11012023
Copy of MGT-8-11012023
Company CSR policy as per section 135(4)-11012023
Optional Attachment-(1)-11012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012023
Details of other Entity(s)-11012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
Form AOC-4-11012023_signed
Form ADT-1-25112022
Copy of resolution passed by the company-25112022
Copy of written consent given by auditor-25112022
Form CHG-1-31032022_signed
Optional Attachment-(1)-24032022
Instrument(s) of creation or modification of charge;-24032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220324

Frequently Asked Questions

What is the date on which the Sahney kirkwood private limited incorporated?

Sahney kirkwood private limited was incorporated on 16 June 1966 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sahney kirkwood private limited compliant?

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

What is the number of directors associated with Sahney kirkwood private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sahney kirkwood private limited?

8 of directors are associated with the company.