Company Information

CIN
Status
Date of Incorporation
21 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Kirtilal Ravchand Sanghvi
Kirtilal Ravchand Sanghvi
Director
for over 19 years
Jayesh Vasantlal Sanghavi
Jayesh Vasantlal Sanghavi
Managing Director
for almost 14 years
Rameshchandra Ravchandbhai Sanghavi
Rameshchandra Ravchandbhai Sanghavi
Director
for over 19 years
Ketankumar Kirtilal Sanghavi
Ketankumar Kirtilal Sanghavi
Director
for almost 20 years
Chandrakantbhai Ravchandrabhai Sanghvi
Chandrakantbhai Ravchandrabhai Sanghvi
Director
for almost 18 years

Past Directors

Vasantlal Ravchand Sanghavi
Vasantlal Ravchand Sanghavi
Director
almost 20 years ago

Charges

264 Crore
01 October 2015
Bank Of India
10 Crore
20 September 2013
Bank Of India
5 Crore
24 August 2012
Bank Of India
2 Crore
09 August 2010
Bank Of India
5 Crore
29 September 2009
Bank Of India
5 Crore
15 February 2008
Bank Of India
90 Crore
20 September 2007
Bank Of India
12 Crore
03 September 2007
Bank Of India
25 Crore
02 August 2007
State Bank Of Patiala
20 Crore
20 July 2005
Bank Of India
90 Crore
08 November 2010
Union Bank Of India
2 Crore
28 July 2006
Union Bank Of India
2 Crore
09 August 2010
Bank Of India
0
02 August 2007
State Bank Of Patiala
0
24 August 2012
Bank Of India
0
03 September 2007
Bank Of India
0
08 November 2010
Union Bank Of India
0
20 September 2013
Bank Of India
0
01 October 2015
Bank Of India
0
20 July 2005
Bank Of India
0
15 February 2008
Bank Of India
0
20 September 2007
Bank Of India
0
28 July 2006
Union Bank Of India
0
29 September 2009
Bank Of India
0
09 August 2010
Bank Of India
0
02 August 2007
State Bank Of Patiala
0
24 August 2012
Bank Of India
0
03 September 2007
Bank Of India
0
08 November 2010
Union Bank Of India
0
20 September 2013
Bank Of India
0
01 October 2015
Bank Of India
0
20 July 2005
Bank Of India
0
15 February 2008
Bank Of India
0
20 September 2007
Bank Of India
0
28 July 2006
Union Bank Of India
0
29 September 2009
Bank Of India
0
09 August 2010
Bank Of India
0
02 August 2007
State Bank Of Patiala
0
24 August 2012
Bank Of India
0
03 September 2007
Bank Of India
0
08 November 2010
Union Bank Of India
0
20 September 2013
Bank Of India
0
01 October 2015
Bank Of India
0
20 July 2005
Bank Of India
0
15 February 2008
Bank Of India
0
20 September 2007
Bank Of India
0
28 July 2006
Union Bank Of India
0
29 September 2009
Bank Of India
0

Documents

Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
Form INC-22-22032017_signed
Copies of the utility bills as mentioned above (not older than two months)-22032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Form MGT-14-21032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Optional Attachment-(1)-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_SJPL_AABIDCORP_20161128163444.pdf-28112016
Copy of MGT-8-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-070116.OCT
Form AOC-4 XBRL-070116.OCT
Instrument of creation or modification of charge-011115.PDF
Certificate of Registration of Mortgage-011115.PDF

Frequently Asked Questions

What is the date on which the Sanghavi jewel private limited incorporated?

Sanghavi jewel private limited was incorporated on 21 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanghavi jewel private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

6 of directors are associated with the company.

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

6 of directors are associated with the company.