Company Information

CIN
Status
Date of Incorporation
28 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangita Kishore Biyani
Sangita Kishore Biyani
Director
for over 13 years
Ramawtar Jangir
Ramawtar Jangir
Director
for almost 11 years
Navin Jain
Navin Jain
Director
for almost 11 years

Past Directors

Charges

0
18 December 2015
Punjab National Bank
90 Crore
18 December 2015
Punjab National Bank
0
18 December 2015
Punjab National Bank
0
18 December 2015
Punjab National Bank
0
18 December 2015
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-04042018
Form CHG-4-04042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180404
Form INC-28-23032018-signed
Optional Attachment-(2)-19032018
Copy of court order or NCLT or CLB or order by any other competent authority.-19032018
Optional Attachment-(3)-19032018
Optional Attachment-(1)-19032018
Form AOC-5-08122017-signed
Copy of board resolution-02122017
List of share holders, debenture holders;-14112017
Copy of MGT-8-14112017
Form MGT-7-14112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4(XBRL)-28102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017

Frequently Asked Questions

What is the date on which the Sanavi multitrading private limited incorporated?

Sanavi multitrading private limited was incorporated on 28 August 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanavi multitrading private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Sanavi multitrading private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sanavi multitrading private limited?

3 of directors are associated with the company.