Company Information

CIN
Status
Date of Incorporation
06 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
2,650,000
Authorised Capital
5,500,000

Directors

Ronak Dhiren Sanghavi
Ronak Dhiren Sanghavi
Additional Director
for about 1 year
Vivek Lalji Savla
Vivek Lalji Savla
Director
for over 1 year

Past Directors

Harry Anthony Menezes
Harry Anthony Menezes
Director
over 19 years ago
Vasant Ramjibhai Savla
Vasant Ramjibhai Savla
Director
over 20 years ago
Kamlesh Ramniklal Sanghavi
Kamlesh Ramniklal Sanghavi
Director
over 20 years ago
Lalji Ramji Savla
Lalji Ramji Savla
Director
over 20 years ago

Documents

Form DIR-12-09102020_signed
Evidence of cessation;-07102020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200506
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-23112019_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date of Sanghavi savla commodity brokers private limited incorporation?

Incorporation date of the company is 06 April 2004 .

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 savla commodity brokers private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalji ramji savla
  • Kamlesh ramniklal sanghavi
  • Vivek lalji savla
  • Vasant ramjibhai savla
  • Harry anthony menezes
  • Ronak dhiren sanghavi