Company Information

CIN
Status
Date of Incorporation
23 January 1982
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
42,258,670
Authorised Capital
50,000,000

Directors

Kaushal Kishore Vijayvergiya
Kaushal Kishore Vijayvergiya
Director/Designated Partner
for about 17 years
Shyam Sundar Pandit
Shyam Sundar Pandit
Director/Designated Partner
for about 30 years
Sharad Kumar Sanghi
Sharad Kumar Sanghi
Beneficial Owner
for almost 43 years

Past Directors

Documents

Form 21-190809.PDF
Copy of the Court-Company Law Board Order-190809.PDF
Form 21-220709.PDF
Copy of the Court-Company Law Board Order-220709.PDF
Form 23-160109.PDF
Copy of resolution-160109.PDF
Copy of Board Resolution-160109.PDF
Scheme of Amalgamation-160109.PDF
Form 20B-211208.OCT
Form 23AC-211208.OCT
Form 23ACA-211208.OCT
Form 32-161208.PDF
Memorandum of satisfaction of Charge-250808.PDF
Letter of the charge holder-190808.PDF
Form 17-190808-ChargeId-90209924.PDF
Form 32-070108.PDF
Form 23ACA-161207.OCT
Form 23AC-161207.OCT
Form 20B-081207.OCT
List of allottees-110707.PDF

Frequently Asked Questions

What is the date on which the Sanghi finance & investment limited incorporated?

Sanghi finance & investment limited was incorporated on 23 January 1982 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Sanghi finance & investment limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Sanghi finance & investment limited?

3 of directors are associated with the company.

What is the number of directors associated with Sanghi finance & investment limited?

3 of directors are associated with the company.