Company Information

CIN
U51101RJ1975PTC001635
Status
Date of Incorporation
29 July 1975
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,440,000
Authorised Capital
9,500,000

Directors

Aditya Sanghi
Aditya Sanghi
Director/Designated Partner
for over 15 years
Maheshwari Devi Sanghi
Maheshwari Devi Sanghi
Director
for about 23 years
Vasudha Sanghi
Vasudha Sanghi
Director
for about 11 years
Shantanu Sanghi
Shantanu Sanghi
Director
for over 1 year
Rajan Kumar Sanghi
Rajan Kumar Sanghi
Director
for about 1 year

Past Directors

Shashi Sanghi
Shashi Sanghi
Director
about 23 years ago
Kumkum Sanghi
Kumkum Sanghi
Director
about 35 years ago
Ajay Kumar Sanghi
Ajay Kumar Sanghi
Director
over 49 years ago

Charges

0
05 October 1989
Citi Bank N.a.
4 Lak
26 February 1993
Uco Bank
48 Lak
27 May 2000
Uco Bank
20 Lak
29 September 1997
Uco Bank
50 Lak
10 July 1992
Uco Bank
50 Lak
19 March 1990
Punjab National Bank
5 Lak
21 December 2006
Standard Chartered Bank
19 Crore
03 May 1996
Union Bank Of India
4 Lak
17 July 2002
Punjab National Bank
27 Lak
22 January 2004
Punjab National Bank
33 Lak
21 December 2006
Standard Chartered Bank
0
17 July 2002
Punjab National Bank
0
27 May 2000
Uco Bank
0
10 July 1992
Uco Bank
0
29 September 1997
Uco Bank
0
22 January 2004
Punjab National Bank
0
05 October 1989
Citi Bank N.a.
0
19 March 1990
Punjab National Bank
0
03 May 1996
Union Bank Of India
0
26 February 1993
Uco Bank
0
21 December 2006
Standard Chartered Bank
0
17 July 2002
Punjab National Bank
0
27 May 2000
Uco Bank
0
10 July 1992
Uco Bank
0
29 September 1997
Uco Bank
0
22 January 2004
Punjab National Bank
0
05 October 1989
Citi Bank N.a.
0
19 March 1990
Punjab National Bank
0
03 May 1996
Union Bank Of India
0
26 February 1993
Uco Bank
0

Documents

Form 14-210615.OCT
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
Letter of the charge holder-210515.PDF
MoA - Memorandum of Association-210515.PDF
Form CHG-4-210515.OCT
Memorandum of satisfaction of Charge-210515.PDF
Letter of the charge holder-100415.PDF
Form CHG-4-110415.OCT
Memorandum of satisfaction of Charge-100415.PDF
Letter of the charge holder-200315.PDF
Form CHG-4-200315.OCT
Memorandum of satisfaction of Charge-200315.PDF
Letter of the charge holder-110315.PDF
Form CHG-4-110315.OCT
Memorandum of satisfaction of Charge-110315.PDF
Letter of the charge holder-090315.PDF
Form CHG-4-090315.OCT
Memorandum of satisfaction of Charge-090315.PDF
Form CHG-4-260215.OCT

Frequently Asked Questions

What is the date on which the Sanghi tradings and investments private limited incorporated?

Sanghi tradings and investments private limited was incorporated on 29 July 1975 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Sanghi tradings and investments private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Sanghi tradings and investments private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sanghi tradings and investments private limited?

8 of directors are associated with the company.