Company Information

CIN
U01111MH1995PTC087874
Status
Date of Incorporation
28 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 September 2014
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rajeev Salecha
Rajeev Salecha
Director/Designated Partner
for about 14 years
Arvind Ghevarchand Salecha
Arvind Ghevarchand Salecha
Director/Designated Partner
for over 29 years

Past Directors

Abhijeet Sajjanraj Salecha
Abhijeet Sajjanraj Salecha
Director
over 18 years ago

Charges

5 Crore
14 July 2006
Dena Bank
4 Crore
22 March 2006
Uco Bank
90 Lak
29 September 1995
Dena Bank
30 Lak
22 March 2006
Uco Bank
0
29 September 1995
Dena Bank
0
14 July 2006
Dena Bank
0
22 March 2006
Uco Bank
0
29 September 1995
Dena Bank
0
14 July 2006
Dena Bank
0

Documents

Evidence of cessation;-27122020
Form DIR-12-27122020_signed
Notice of resignation;-27122020
Form 20B-26122020_signed
Annual return as per schedule V of the Companies Act,1956-25122020
Optional Attachment-(1)-25122020
Form 20B-25122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24122020
Form 66-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Form66-251010 for the FY ending on-310310.OCT
Form23AC-141010 for the FY ending on-310310.OCT
FormSchV-081010 for the FY ending on-310310.OCT
FormSchV-221009 for the FY ending on-310309.OCT
Form23AC-221009 for the FY ending on-310309.OCT
Form66-201009 for the FY ending on-310309.OCT

Frequently Asked Questions

What is the date of Sagar uniexim (india) private limited incorporation?

Incorporation date of the company is 28 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sagar uniexim (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind ghevarchand salecha
  • Abhijeet sajjanraj salecha
  • Rajeev salecha