Company Information
CIN
Status
Date of Incorporation
29 November 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
4,591,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niranjan Baburao Shimpi
Director
over 1 year ago
over 1 year ago
Vinay Vinod Sanghi
Director
over 9 years ago
over 9 years ago
Rupak Vijaysinh Arya
Director
over 34 years ago
over 34 years ago
Past Directors
Jayashree Sanghi
Director
over 9 years ago
over 9 years ago
Ajit Pandurang Walwaikar
Director
over 9 years ago
over 9 years ago
Jyoti Pramod Ahuja
Additional Director
about 10 years ago
about 10 years ago
Ranjan Surajprakash Sanghi
Director
almost 30 years ago
almost 30 years ago
Rajesh Sanghi
Director
almost 30 years ago
almost 30 years ago
Arun Surajprakash Sanghi
Director
about 42 years ago
about 42 years ago
Registered Trademarks
[Class : 16] Letter Heads, Visiting Cards, Glow Signs, Sign Boards, Banners, Literatures, Brochures, Paper And Paper Articles, Written Advertisement Material, Publications, Periodicals, Magazines, Pamphlets, Folder, Printed Matter And Stationery Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Letter Heads, Visiting Cards, Glow Signs, Sign Boards, Banners, Literatures, Brochures, Paper And Paper Articles, Written Advertisement Material, Publications, Periodicals, Magazines, Pamphlets, Folder, Printed Matter, Stationery Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Land Motor Vechicles, Auto And Auto Parts Accessories All Being Goods Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Sah And Sanghi Auto Agencies Private Limited.
Charges
28 June 2003
Hdfc Bank Ltd.
4 Crore
01 June 2017
Hdfc Bank Limited
5 Crore
20 March 1995
Hdfc Bank Ltd.
1 Crore
02 June 1989
The Saraswat Co- Op. Bank Ltd.
28 Lak
02 May 1989
The Saraswat Co- Op. Bank Ltd.
28 Lak
13 December 1983
Bank Of India
17 Lak
01 June 2017
Hdfc Bank Limited
0
20 March 1995
Hdfc Bank Ltd.
0
28 June 2003
Hdfc Bank Ltd.
0
02 June 1989
The Saraswat Co- Op. Bank Ltd.
0
02 May 1989
The Saraswat Co- Op. Bank Ltd.
0
13 December 1983
Bank Of India
0
01 June 2017
Hdfc Bank Limited
0
20 March 1995
Hdfc Bank Ltd.
0
28 June 2003
Hdfc Bank Ltd.
0
02 June 1989
The Saraswat Co- Op. Bank Ltd.
0
02 May 1989
The Saraswat Co- Op. Bank Ltd.
0
13 December 1983
Bank Of India
0
Documents
Evidence of cessation;-25122020
Notice of resignation;-25122020
Form DIR-12-25122020_signed
Form DPT-3-24122020-signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form DPT-3-02102020-signed
Form DIR-12-30072020_signed
Form DIR-11-30072020_signed
Proof of dispatch-29072020
Notice of resignation;-29072020
Evidence of cessation;-29072020
Notice of resignation filed with the company-29072020
Acknowledgement received from company-29072020
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019