Company Information

CIN
Status
Date of Incorporation
07 March 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
102,270
Authorised Capital
500,000

Directors

Sandeep Kirtikumar Gandhi
Sandeep Kirtikumar Gandhi
Director/Designated Partner
for almost 2 years
Nikhil Himatlal Gandhi
Nikhil Himatlal Gandhi
Director
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Form DPT-3-30062019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
List of share holders, debenture holders;-11022019
Form AOC-4-27042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-16032018_signed
List of share holders, debenture holders;-09032018
Form MGT-7-08092017_signed
List of share holders, debenture holders;-07092017
Form AOC-4-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017

Frequently Asked Questions

When was the Sangesh investments and trading company private limited incorporated?

The Sangesh investments and trading company private limited was incorporated with ROC on 07 March 1981 as .

Where has the Sangesh investments and trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 024020.

What is the E-filing status of the company?

The status of Sangesh investments and trading company private limited is Active.

Number of Key Management personnel of the Sangesh investments and trading company private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sangesh investments and trading company private limited?

The appointed directors in the company are:

  • Sandeep kirtikumar gandhi
  • Nikhil himatlal gandhi