Company Information

CIN
U36912MH1994PTC079134
Status
Date of Incorporation
23 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
19,000,000

Directors

Nitin Acharatlal Shah
Nitin Acharatlal Shah
Director/Designated Partner
for over 5 years
Jayeshkumar Himmatlal Doshi
Jayeshkumar Himmatlal Doshi
Director
for over 5 years
Kalpesh Vasantlal Sanghavi
Kalpesh Vasantlal Sanghavi
Director
for over 1 year
Jayesh Vasantlal Sanghavi
Jayesh Vasantlal Sanghavi
Director
for over 30 years
Ramesh Popatlal Doshi
Ramesh Popatlal Doshi
Additional Director
for almost 10 years

Past Directors

Mili Jayesh Sanghavi
Mili Jayesh Sanghavi
Director
over 20 years ago
Priti Kalpesh Sanghavi
Priti Kalpesh Sanghavi
Director
over 30 years ago

Charges

43 Crore
03 August 2004
Bank Of India
5 Crore
20 February 2003
Bank Of India
21 Crore
16 March 2000
Omkara Assets Reconstruction Private Limited
13 Crore
07 August 1997
Omkara Assets Reconstruction Private Limited
3 Crore
18 March 1997
Omkara Assets Reconstruction Private Limited
40 Lak
18 March 1997
Others
0
16 March 2000
Others
0
07 August 1997
Others
0
03 August 2004
Bank Of India
0
20 February 2003
Bank Of India
0
18 March 1997
Others
0
16 March 2000
Others
0
07 August 1997
Others
0
03 August 2004
Bank Of India
0
20 February 2003
Bank Of India
0
18 March 1997
Others
0
16 March 2000
Others
0
07 August 1997
Others
0
03 August 2004
Bank Of India
0
20 February 2003
Bank Of India
0
18 March 1997
Others
0
16 March 2000
Others
0
07 August 1997
Others
0
03 August 2004
Bank Of India
0
20 February 2003
Bank Of India
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Form CHG-1-23122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form CHG-1-21122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Particulars of all joint charge holders;-17122020
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Particulars of all joint charge holders;-09112020
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form ADT-1-02122019_signed
Optional Attachment-(1)-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

When was the Sanghavi jewellery manufacturing company private limited incorporated?

The Sanghavi jewellery manufacturing company private limited was incorporated with ROC on 23 June 1994 as .

Where has the Sanghavi jewellery manufacturing company private limited been incorporated?

The company was incorporated in Mumbai with registration number 079134.

What is the E-filing status of the company?

The status of Sanghavi jewellery manufacturing company private limited is Active.

Number of Key Management personnel of the Sanghavi jewellery manufacturing company private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sanghavi jewellery manufacturing company private limited?

The appointed directors in the company are:

  • Mili jayesh sanghavi
  • Jayesh vasantlal sanghavi
  • Kalpesh vasantlal sanghavi
  • Priti kalpesh sanghavi
  • Ramesh popatlal doshi
  • Jayeshkumar himmatlal doshi
  • Nitin acharatlal shah