Company Information

CIN
Status
Date of Incorporation
10 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Mohanlal Doshi
Girish Mohanlal Doshi
Director/Designated Partner
for 12 months
Dharmesh Girish Doshi
Dharmesh Girish Doshi
Director/Designated Partner
for 12 months
Bhavesh Himmatlal Shah
Bhavesh Himmatlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Nirav Jitendra Shah
Nirav Jitendra Shah
Director
almost 7 years ago
Kokilaben Hasmukhlal Sanghvi
Kokilaben Hasmukhlal Sanghvi
Director
almost 13 years ago
Elesh Hasmukhlal Sanghavi
Elesh Hasmukhlal Sanghavi
Director
almost 13 years ago

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-30122020
Optional Attachment-(1)-30122020
Auditor?s certificate-30122020
Form DPT-3-10092020-signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-16012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Copy of board resolution authorizing giving of notice-16012018

Frequently Asked Questions

What is the date of Sanghavi commodity private limited incorporation?

Incorporation date of the company is 10 February 2012 .

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 6.

Sanghavi commodity private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavesh himmatlal shah
  • Elesh hasmukhlal sanghavi
  • Kokilaben hasmukhlal sanghvi
  • Nirav jitendra shah
  • Dharmesh girish doshi
  • Girish mohanlal doshi