Company Information

CIN
Status
Date of Incorporation
21 June 1983
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Synthetic Filament Yarn
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
250,000,000

Directors

Prabhaker Dodle Reddy
Prabhaker Dodle Reddy
Director/Designated Partner
for almost 7 years
Balakrishna Peri
Balakrishna Peri
Director/Designated Partner
for over 2 years
Venkateshwara Pingali Reddy
Venkateshwara Pingali Reddy
Director/Designated Partner
for about 1 year
Jamalpuri Kiran
Jamalpuri Kiran
Director/Designated Partner
for over 1 year
Siddarth Sanghi
Siddarth Sanghi
Director/Designated Partner
for over 20 years
Sudhir Sanghi
Sudhir Sanghi
Director/Designated Partner
for almost 26 years

Past Directors

Murali Krishna Grandhi Venkata Raghava
Murali Krishna Grandhi Venkata Raghava
Director
almost 7 years ago
Thangirala Venu
Thangirala Venu
Director
over 15 years ago
Ravuru Padmanabhan Ananthakrishna
Ravuru Padmanabhan Ananthakrishna
Director
over 15 years ago
Deshapaga Rajkumar
Deshapaga Rajkumar
Director
over 15 years ago
Sanghi Reeta
Sanghi Reeta
Director
about 16 years ago
Anjana Sanghi
Anjana Sanghi
Director
about 16 years ago
Swati Sanghi
Swati Sanghi
Director
about 16 years ago
Anand Prakash Sanghi
Anand Prakash Sanghi
Director
about 16 years ago
Amit Sanghi
Amit Sanghi
Director
about 16 years ago
Usha Sanghi
Usha Sanghi
Additional Director
over 17 years ago

Charges

2 Crore
04 June 1991
United Bank Of India
2 Crore
27 February 1990
Industrial Finance Corporation Of India
27 Lak
09 November 1984
United Bank Of India
14 Lak
25 October 1983
Andhra Pradesh Financial Corporation
21 Lak
09 November 1984
United Bank Of India
0
04 June 1991
United Bank Of India
0
27 February 1990
Industrial Finance Corporation Of India
0
25 October 1983
Andhra Pradesh Financial Corporation
0
09 November 1984
United Bank Of India
0
04 June 1991
United Bank Of India
0
27 February 1990
Industrial Finance Corporation Of India
0
25 October 1983
Andhra Pradesh Financial Corporation
0

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15072019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15072019
Form 23AC-15072019_signed
Form 66-15072019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08072019
Form 23AC-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form AOC-4-05072019_signed
Form ADT-1-01072019_signed
List of share holders, debenture holders;-01072019
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Form MGT-7-01072019_signed
Form AOC-4-01072019_signed
Form 20B-28062019_signed

Frequently Asked Questions

What is the date of Sanghi filaments pvt ltd incorporation?

Incorporation date of the company is 21 June 1983 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 16.

Sanghi filaments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Venkateshwara pingali reddy
  • Sudhir sanghi
  • Siddarth sanghi
  • Amit sanghi
  • Anand prakash sanghi
  • Swati sanghi
  • Anjana sanghi
  • Sanghi reeta
  • Balakrishna peri
  • Usha sanghi
  • Deshapaga rajkumar
  • Ravuru padmanabhan ananthakrishna
  • Thangirala venu
  • Jamalpuri kiran
  • Prabhaker dodle reddy
  • Murali krishna grandhi venkata raghava