Company Information

CIN
U45200MH1989PTC052226
Status
Date of Incorporation
16 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Arun Narahari Sawant
Arun Narahari Sawant
Director
for over 14 years
Shehzad Valimohamed Merchant
Shehzad Valimohamed Merchant
Director
for 12 months

Past Directors

Nadeem Haroon Merchant
Nadeem Haroon Merchant
Director
over 20 years ago

Charges

2 Lak
08 August 1996
The United Western Bank Ltd.
2 Lak
08 August 1996
The United Western Bank Ltd.
0
08 August 1996
The United Western Bank Ltd.
0
08 August 1996
The United Western Bank Ltd.
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-08012019

Frequently Asked Questions

What is the date of Sanam properties pvt. ltd. incorporation?

Incorporation date of the company is 16 June 1989 .

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.

Sanam properties pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Shehzad valimohamed merchant
  • Nadeem haroon merchant
  • Arun narahari sawant