Company Information

CIN
U36911MH2007PTC170013
Status
Date of Incorporation
16 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
242,000,000
Authorised Capital
250,000,000

Directors

Virenkumar Kirtilal Sanghvi
Virenkumar Kirtilal Sanghvi
Director
for over 17 years
Kalpesh Vasantlal Sanghavi
Kalpesh Vasantlal Sanghavi
Director
for over 1 year
Kirtilal Ravchand Sanghvi
Kirtilal Ravchand Sanghvi
Director
for over 17 years
Aagam Chandrakant Sanghavi
Aagam Chandrakant Sanghavi
Director
for over 17 years
Jayesh Vasantlal Sanghavi
Jayesh Vasantlal Sanghavi
Director
for over 17 years
Rameshchandra Ravchandbhai Sanghavi
Rameshchandra Ravchandbhai Sanghavi
Director
for over 17 years
Ketankumar Kirtilal Sanghavi
Ketankumar Kirtilal Sanghavi
Director
for over 17 years
Chandrakantbhai Ravchandrabhai Sanghvi
Chandrakantbhai Ravchandrabhai Sanghvi
Director
for over 17 years

Past Directors

Vasantlal Ravchand Sanghavi
Vasantlal Ravchand Sanghavi
Director
over 17 years ago

Charges

1,404 Crore
18 September 2007
Omkara Assets Reconstruction Private Limited
702 Crore
18 September 2007
Omkara Assets Reconstruction Private Limited
702 Crore
24 December 2007
State Bank Of Travancore
5 Crore
13 October 2008
Allahabad Bank
25 Crore
18 September 2007
Others
0
18 September 2007
Others
0
13 October 2008
Allahabad Bank
0
24 December 2007
State Bank Of Travancore
0
18 September 2007
Others
0
18 September 2007
Others
0
13 October 2008
Allahabad Bank
0
24 December 2007
State Bank Of Travancore
0
18 September 2007
Others
0
18 September 2007
Others
0
13 October 2008
Allahabad Bank
0
24 December 2007
State Bank Of Travancore
0

Documents

Form CHG-1-21122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-09112020
Particulars of all joint charge holders;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form CHG-1-26122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181226
Form CHG-1-19112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181119
Instrument(s) of creation or modification of charge;-17092018
Particulars of all joint charge holders;-17092018
Form ADT-1-20122017_signed
Copy of the intimation sent by company-20122017
Copy of resolution passed by the company-20122017
Copy of written consent given by auditor-20122017
List of share holders, debenture holders;-19122017
Copy of MGT-8-19122017
Form MGT-7-19122017_signed
Form AOC-4(XBRL)-16112017_signed

Frequently Asked Questions

What is the date on which the Sanghavi exports international private limited incorporated?

Sanghavi exports international private limited was incorporated on 16 April 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanghavi exports international private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Sanghavi exports international private limited?

9 of directors are associated with the company.

What is the number of directors associated with Sanghavi exports international private limited?

9 of directors are associated with the company.