Company Information

CIN
U67120MH1991PLC062688
Status
Date of Incorporation
26 July 1991
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
9,555,530
Authorised Capital
350,000,000

Directors

Salim Hakimuddin Jadliwala
Salim Hakimuddin Jadliwala
Director
for about 28 years
Sofia Hasan Diler
Sofia Hasan Diler
Director
for about 31 years
Shabbir Mohdhusain Diler
Shabbir Mohdhusain Diler
Director
for over 33 years
Parvez Hasan Diler
Parvez Hasan Diler
Director
for about 18 years
Aasif Hasan Diler
Aasif Hasan Diler
Director
for about 18 years
Kameela Zoher Diler
Kameela Zoher Diler
Director
for over 5 years
Zehra Salim Diler
Zehra Salim Diler
Director
for almost 23 years
Suraiya Zoher Diler
Suraiya Zoher Diler
Director
for almost 23 years
Salim Mohammadhusain Diler
Salim Mohammadhusain Diler
Director
for over 33 years
Zoher Mohammedhusain Diler
Zoher Mohammedhusain Diler
Director
for over 33 years

Past Directors

Charges

3 Lak
15 March 1995
Bombay Mercantile Co-operative Bank Ltd
3 Lak
06 April 2009
Idbi Bank Limited
40 Lak
19 July 2008
Axis Bank Limited
40 Crore

Documents

Form DPT-3-18082020-signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form MGT-14-23102019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Details of other Entity(s)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Company CSR policy as per section 135(4)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-29062019

Frequently Asked Questions

What is the incorporation date of the Sandhills holdings limited?

Incorporation date of the company is 26 July 1991 .

What is the state of the Sandhills holdings limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sandhills holdings limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Sandhills holdings limited?

Sandhills holdings limited has appointed 10 of directors.

Who are the appointed Directors in Sandhills holdings limited?

The appointed directors in the company are:

  • Aasif hasan diler
  • Zoher mohammedhusain diler
  • Salim mohammadhusain diler
  • Salim hakimuddin jadliwala
  • Suraiya zoher diler
  • Zehra salim diler
  • Kameela zoher diler
  • Sofia hasan diler
  • Parvez hasan diler
  • Shabbir mohdhusain diler