Company Information

CIN
U99999MH1986PTC041088
Status
Date of Incorporation
01 October 1986
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
23 September 2023
Paid Up Capital
752,000
Authorised Capital
1,000,000

Directors

Divyesh Satyendra Vohra
Divyesh Satyendra Vohra
Director
for over 25 years
Kamlesh Satyendra Vohra
Kamlesh Satyendra Vohra
Director/Designated Partner
for over 1 year

Past Directors

Jayendra Popatlal Gandhi
Jayendra Popatlal Gandhi
Director
over 25 years ago

Charges

0
22 August 2000
Bharat Sahakari Bank Ltd.
14 Lak
27 September 2005
Bank Of India
1 Crore
26 October 1999
Bharat Sahakari Bank Ltd.
62 Lak
03 December 2007
Bank Of India
1 Crore
26 October 1999
Bharat Sahakari Bank Ltd.
0
27 September 2005
Bank Of India
0
22 August 2000
Bharat Sahakari Bank Ltd.
0
03 December 2007
Bank Of India
0
26 October 1999
Bharat Sahakari Bank Ltd.
0
27 September 2005
Bank Of India
0
22 August 2000
Bharat Sahakari Bank Ltd.
0
03 December 2007
Bank Of India
0
26 October 1999
Bharat Sahakari Bank Ltd.
0
27 September 2005
Bank Of India
0
22 August 2000
Bharat Sahakari Bank Ltd.
0
03 December 2007
Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-15092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-03072019
Auditor?s certificate-30062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018

Frequently Asked Questions

What is the date on which the Sai swaroop enterprises private limited incorporated?

Sai swaroop enterprises private limited was incorporated on 01 October 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sai swaroop enterprises private limited compliant?

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

What is the number of directors associated with Sai swaroop enterprises private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sai swaroop enterprises private limited?

3 of directors are associated with the company.