Company Information

CIN
Status
Date of Incorporation
15 May 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akhtar Husain Siddiqui
Akhtar Husain Siddiqui
Director
for about 17 years
Mohd Israil Haji Mohd Hanif Sheikh
Mohd Israil Haji Mohd Hanif Sheikh
Director
for over 18 years
Nilofar Mohd Israil Sheikh
Nilofar Mohd Israil Sheikh
Director/Designated Partner
for over 5 years

Past Directors

Mohd Imran Mohd Israil Sheikh
Mohd Imran Mohd Israil Sheikh
Director
almost 15 years ago

Charges

0
24 December 2013
Central Bank Of India
3 Crore
16 November 2006
State Bank Of India
19 Crore
24 March 2004
Deogiri Nagri Shakari Bank Ltd
8 Crore
18 November 2005
Deogiri Nagari Sahakari Bank Ltd.
95 Lak
20 October 2004
Deogiri Nagri Shakari Bank Ltd
50 Lak
20 October 2004
Deogiri Nagri Shakari Bank Ltd
0
24 December 2013
Central Bank Of India
0
18 November 2005
Deogiri Nagari Sahakari Bank Ltd.
0
16 November 2006
State Bank Of India
0
24 March 2004
Deogiri Nagri Shakari Bank Ltd
0
20 October 2004
Deogiri Nagri Shakari Bank Ltd
0
24 December 2013
Central Bank Of India
0
18 November 2005
Deogiri Nagari Sahakari Bank Ltd.
0
16 November 2006
State Bank Of India
0
24 March 2004
Deogiri Nagri Shakari Bank Ltd
0
20 October 2004
Deogiri Nagri Shakari Bank Ltd
0
24 December 2013
Central Bank Of India
0
18 November 2005
Deogiri Nagari Sahakari Bank Ltd.
0
16 November 2006
State Bank Of India
0
24 March 2004
Deogiri Nagri Shakari Bank Ltd
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-22062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Sangamner -loni infrastructure private limited incorporation?

Incorporation date of the company is 15 May 2002 .

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 4.

Sangamner -loni infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohd israil haji mohd hanif sheikh
  • Mohd imran mohd israil sheikh
  • Nilofar mohd israil sheikh
  • Akhtar husain siddiqui