Company Information

CIN
Status
Date of Incorporation
14 August 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
855,000
Authorised Capital
2,500,000

Directors

Rishma Rahul Khemani
Rishma Rahul Khemani
Beneficial Owner
for about 5 years
Siddharth Ashok Khemani
Siddharth Ashok Khemani
Director/Designated Partner
for about 5 years
Shahin Nand Khemani
Shahin Nand Khemani
Director/Designated Partner
for almost 2 years
Roop Kishinchand Khemani
Roop Kishinchand Khemani
Director
for over 37 years
Ashok Kishinchand Khemani
Ashok Kishinchand Khemani
Manager/Secretary
for about 5 years
Rahul Ashok Khemani
Rahul Ashok Khemani
Director/Designated Partner
for over 2 years
Nand Kishinchand Khemani
Nand Kishinchand Khemani
Director/Designated Partner
for 12 months

Past Directors

Kumar Satur Nathani
Kumar Satur Nathani
Director
about 13 years ago

Charges

0
30 January 2021
Hdfc Bank Limited
4 Crore
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-10112020_signed
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
Evidence of cessation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Notice of resignation;-06112020
Interest in other entities;-06112020
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Form DIR-11-03032020_signed
Acknowledgement received from company-03032020
Notice of resignation filed with the company-03032020
Proof of dispatch-03032020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019

Frequently Asked Questions

When was the Sangam syntwist textiles private limited incorporated?

The Sangam syntwist textiles private limited was incorporated with ROC on 14 August 1979 as .

Where has the Sangam syntwist textiles private limited been incorporated?

The company was incorporated in Mumbai with registration number 021552.

What is the E-filing status of the company?

The status of Sangam syntwist textiles private limited is Active.

Number of Key Management personnel of the Sangam syntwist textiles private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sangam syntwist textiles private limited?

The appointed directors in the company are:

  • Roop kishinchand khemani
  • Nand kishinchand khemani
  • Kumar satur nathani
  • Ashok kishinchand khemani
  • Rahul ashok khemani
  • Shahin nand khemani
  • Rishma rahul khemani
  • Siddharth ashok khemani