Company Information

CIN
Status
Date of Incorporation
25 November 2003
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
102,000
Authorised Capital
200,000

Directors

Manish Vallabhdas Thakkar
Manish Vallabhdas Thakkar
Director/Designated Partner
for over 2 years
Radhika Manish Thakkar
Radhika Manish Thakkar
Director/Designated Partner
for over 2 years
Bhavesh Thakkar
Bhavesh Thakkar
Director/Designated Partner
for over 2 years

Past Directors

Zarin Vallabhdas Thakkar
Zarin Vallabhdas Thakkar
Director
about 19 years ago

Charges

2 Crore
30 July 2007
Icici Bank Limited
2 Crore
25 August 2020
Axis Bank Limited
2 Crore
25 August 2020
Axis Bank Limited
0
27 December 2021
Yes Bank Limited
0
30 July 2007
Icici Bank Limited
0
25 August 2020
Axis Bank Limited
0
27 December 2021
Yes Bank Limited
0
30 July 2007
Icici Bank Limited
0
25 August 2020
Axis Bank Limited
0
27 December 2021
Yes Bank Limited
0
30 July 2007
Icici Bank Limited
0

Documents

Form DPT-3-15122020_signed
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DIR-11-31082020_signed
Proof of dispatch-29082020
Acknowledgement received from company-29082020
Notice of resignation filed with the company-29082020
Form DIR-11-26082020_signed
Acknowledgement received from company-25082020
Notice of resignation filed with the company-25082020
Proof of dispatch-25082020
Form DPT-3-03082020-signed
Form DIR-12-25072020_signed
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Interest in other entities;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation;-24072020

Frequently Asked Questions

What is the date of Sangeeta realty private limited incorporation?

Incorporation date of the company is 25 November 2003 .

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.

Sangeeta realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish vallabhdas thakkar
  • Bhavesh thakkar
  • Zarin vallabhdas thakkar
  • Radhika manish thakkar