Company Information

CIN
Status
Date of Incorporation
05 May 1998
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,375,000
Authorised Capital
10,000,000

Directors

Ambrish Sanghi
Ambrish Sanghi
Director/Designated Partner
for almost 2 years
Puneet Sanghi
Puneet Sanghi
Director/Designated Partner
for over 1 year

Past Directors

Prem Sanghi
Prem Sanghi
Director
over 26 years ago

Charges

51 Crore
31 July 2019
Bmw India Financial Services Private Limited
56 Lak
13 April 2016
Kotak Mahindra Bank Limited
3 Crore
07 February 2015
Bmw India Financial Services Private Limited
2 Crore
27 June 2011
Bmw India Private Limited
6 Crore
27 June 2011
Bmw India Financial Services Private Limited
11 Crore
15 March 2010
Bank Of Baroda
2 Crore
10 January 2005
Uti Bank Limited
65 Lak
01 July 1998
Uti Bank Ltd.
40 Lak
25 August 2020
Hdfc Bank Limited
3 Crore
24 July 2020
Hdfc Bank Limited
27 Crore
31 December 2022
Others
0
24 July 2020
Hdfc Bank Limited
0
31 July 2019
Others
0
13 April 2016
Others
0
07 February 2015
Others
0
25 August 2020
Hdfc Bank Limited
0
27 June 2011
Others
0
27 June 2011
Others
0
10 January 2005
Uti Bank Limited
0
01 July 1998
Uti Bank Ltd.
0
15 March 2010
Bank Of Baroda
0
31 December 2022
Others
0
24 July 2020
Hdfc Bank Limited
0
31 July 2019
Others
0
13 April 2016
Others
0
07 February 2015
Others
0
25 August 2020
Hdfc Bank Limited
0
27 June 2011
Others
0
27 June 2011
Others
0
10 January 2005
Uti Bank Limited
0
01 July 1998
Uti Bank Ltd.
0
15 March 2010
Bank Of Baroda
0

Documents

Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210118
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(2)-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903

Frequently Asked Questions

When was the Sanghi cars (india) private limited incorporated?

The Sanghi cars (india) private limited was incorporated with ROC on 05 May 1998 as .

Where has the Sanghi cars (india) private limited been incorporated?

The company was incorporated in Jaipur with registration number 014806.

What is the E-filing status of the company?

The status of Sanghi cars (india) private limited is Active.

Number of Key Management personnel of the Sanghi cars (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sanghi cars (india) private limited?

The appointed directors in the company are:

  • Prem sanghi
  • Puneet sanghi
  • Ambrish sanghi