Company Information

CIN
Status
Date of Incorporation
23 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,350,000
Authorised Capital
35,000,000

Directors

Sweta Ankit Shah
Sweta Ankit Shah
Director/Designated Partner
for over 1 year
Nilesh Shirish Mehta
Nilesh Shirish Mehta
Director/Designated Partner
for over 1 year
Chimanlal Ramji Savla
Chimanlal Ramji Savla
Director/Designated Partner
for almost 2 years
Lalji Ramji Savla
Lalji Ramji Savla
Director/Designated Partner
for over 1 year

Past Directors

Mitul Kamlesh Sanghavi
Mitul Kamlesh Sanghavi
Director
about 12 years ago
Hiten Jamnadas Gothi
Hiten Jamnadas Gothi
Whole Time Director
almost 21 years ago
Kamlesh Ramniklal Sanghavi
Kamlesh Ramniklal Sanghavi
Whole Time Director
about 30 years ago

Charges

75 Lak
24 January 2006
Bank Of India
75 Lak
24 January 2006
Bank Of India
0
24 January 2006
Bank Of India
0
24 January 2006
Bank Of India
0
24 January 2006
Bank Of India
0
24 January 2006
Bank Of India
0

Documents

Form MGT-14-31102020_signed
Form MR-1-31102020_signed
Form DIR-12-31102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Copy of shareholders resolution-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form PAS-6-20102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-16102020-signed
Form DIR-12-09102020_signed
Evidence of cessation;-07102020
Form PAS-6-17072020_signed
Optional Attachment-(1)-17072020
Form GNL-2-14122019-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019-signed
Optional Attachment-(1)-28112019

Frequently Asked Questions

When was the Sanghavi savla stock brokers limited incorporated?

The Sanghavi savla stock brokers limited was incorporated with ROC on 23 November 1994 as .

Where has the Sanghavi savla stock brokers limited been incorporated?

The company was incorporated in Mumbai with registration number 083215.

What is the E-filing status of the company?

The status of Sanghavi savla stock brokers limited is Active.

Number of Key Management personnel of the Sanghavi savla stock brokers limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sanghavi savla stock brokers limited?

The appointed directors in the company are:

  • Chimanlal ramji savla
  • Mitul kamlesh sanghavi
  • Lalji ramji savla
  • Kamlesh ramniklal sanghavi
  • Hiten jamnadas gothi
  • Nilesh shirish mehta
  • Sweta ankit shah