Company Information

CIN
U20290MH1994PTC077103
Status
Date of Incorporation
16 March 1994
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
30 September 2023
Paid Up Capital
5,624,200
Authorised Capital
10,000,000

Directors

Deepak Satramdas Karamchandani
Deepak Satramdas Karamchandani
Director/Designated Partner
for about 1 year
Siddharth Rajesh Manyar
Siddharth Rajesh Manyar
Director
for over 10 years
Manohar Menghraj Ramchandani
Manohar Menghraj Ramchandani
Director/Designated Partner
for over 1 year
Lachman Menghrajmal Ramchandani
Lachman Menghrajmal Ramchandani
Director
for over 20 years

Past Directors

Kamlesh Madhavdas Manyar
Kamlesh Madhavdas Manyar
Director
over 16 years ago
Madhu Hariram Manyar
Madhu Hariram Manyar
Director
over 30 years ago

Charges

2 Crore
14 January 2005
Punjab National Bank
2 Crore
09 March 2022
Others
0
14 January 2005
Others
0
09 March 2022
Others
0
14 January 2005
Others
0
09 March 2022
Others
0
14 January 2005
Others
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the incorporation date of the Saibaba wood products p ltd?

Incorporation date of the company is 16 March 1994 .

What is the state of the Saibaba wood products p ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Saibaba wood products p ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saibaba wood products p ltd?

Saibaba wood products p ltd has appointed 6 of directors.

Who are the appointed Directors in Saibaba wood products p ltd?

The appointed directors in the company are:

  • Lachman menghrajmal ramchandani
  • Madhu hariram manyar
  • Siddharth rajesh manyar
  • Manohar menghraj ramchandani
  • Kamlesh madhavdas manyar
  • Deepak satramdas karamchandani