Company Information

CIN
Status
Date of Incorporation
13 October 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nirmal Gadiya
Nirmal Gadiya
Director
for almost 5 years
Mohit Bansal
Mohit Bansal
Director/Designated Partner
for over 1 year
Subhash Chaturvedi
Subhash Chaturvedi
Director
for almost 2 years
Sunil Bansal
Sunil Bansal
Director/Designated Partner
for over 1 year
Sanjay Gang
Sanjay Gang
Director
for about 13 years

Past Directors

Charges

0
13 February 2014
Tamilnad Mercantile Bank Limited
45 Lak
05 February 2014
Tamilnad Mercantile Bank Limited
60 Lak
13 September 2016
Au Financiers (india) Limited
60 Lak
13 September 2016
Others
0
05 February 2014
Tamilnad Mercantile Bank Limited
0
13 February 2014
Tamilnad Mercantile Bank Limited
0
13 September 2016
Others
0
05 February 2014
Tamilnad Mercantile Bank Limited
0
13 February 2014
Tamilnad Mercantile Bank Limited
0
13 September 2016
Others
0
05 February 2014
Tamilnad Mercantile Bank Limited
0
13 February 2014
Tamilnad Mercantile Bank Limited
0
13 September 2016
Others
0
05 February 2014
Tamilnad Mercantile Bank Limited
0
13 February 2014
Tamilnad Mercantile Bank Limited
0

Documents

Form PAS-3-14092020_signed
Copy of Board or Shareholders? resolution-14092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Form SH-7-31072020-signed
Altered memorandum of assciation;-30072020
Copy of the resolution for alteration of capital;-30072020
Form INC-22-07072020_signed
Copies of the utility bills as mentioned above (not older than two months)-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copy of board resolution authorizing giving of notice-07072020
Optional Attachment-(1)-07072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Form DPT-3-21022020-signed
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020

Frequently Asked Questions

What is the date of Sambhav texweave private limited incorporation?

Incorporation date of the company is 13 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 5.

Sambhav texweave private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay gang
  • Mohit bansal
  • Nirmal gadiya
  • Sunil bansal
  • Subhash chaturvedi