Company Information

CIN
Status
Date of Incorporation
29 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Rajesh Babu Pande
Rajesh Babu Pande
Director
for over 1 year
Shyamlata Omkantlal Chaurasia
Shyamlata Omkantlal Chaurasia
Director/Designated Partner
for about 3 years
Umesh Bhagwandasji Agrawal
Umesh Bhagwandasji Agrawal
Director
for over 12 years
Shrikant Omkantlal Chaurasia
Shrikant Omkantlal Chaurasia
Director
for about 14 years

Past Directors

Abhishek A Mohgaonkar
Abhishek A Mohgaonkar
Director
almost 14 years ago
Omkantlal Kamalnarayan Chaurasia
Omkantlal Kamalnarayan Chaurasia
Director
about 14 years ago
Sharif Abdul Aziz Mohammad
Sharif Abdul Aziz Mohammad
Director
about 14 years ago
Trilokkumar Sayatusingh Yadav
Trilokkumar Sayatusingh Yadav
Director
about 14 years ago

Charges

16 Crore
19 December 2012
Axis Bank Limited
16 Crore
19 December 2012
Axis Bank Limited
0
19 December 2012
Axis Bank Limited
0
19 December 2012
Axis Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form DPT-3-17092020-signed
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-22072019
Form DPT-3-27062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-23112018

Frequently Asked Questions

When was the Sangam spirits private limited incorporated?

The Sangam spirits private limited was incorporated with ROC on 29 October 2010 as .

Where has the Sangam spirits private limited been incorporated?

The company was incorporated in Mumbai with registration number 209587.

What is the E-filing status of the company?

The status of Sangam spirits private limited is Active.

Number of Key Management personnel of the Sangam spirits private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sangam spirits private limited?

The appointed directors in the company are:

  • Trilokkumar sayatusingh yadav
  • Sharif abdul aziz mohammad
  • Umesh bhagwandasji agrawal
  • Shrikant omkantlal chaurasia
  • Omkantlal kamalnarayan chaurasia
  • Abhishek a mohgaonkar
  • Shyamlata omkantlal chaurasia
  • Rajesh babu pande