Company Information

CIN
U51398MH2010PTC210367
Status
Date of Incorporation
29 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhakar Singh
Sudhakar Singh
Director/Designated Partner
for over 6 years
Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
for almost 7 years

Past Directors

Kamal Parshu Ram Singh
Kamal Parshu Ram Singh
Director
almost 7 years ago
Ankit Jagetiya
Ankit Jagetiya
Director
about 7 years ago
Arpit Jagetia
Arpit Jagetia
Director
about 7 years ago
Rajesh G Jain
Rajesh G Jain
Director
over 12 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Notice of resignation;-02082018
Optional Attachment-(1)-02082018
Form INC-22-21022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copy of board resolution authorizing giving of notice-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
Form INC-22-19022018_signed
Copy of board resolution authorizing giving of notice-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Copies of the utility bills as mentioned above (not older than two months)-19022018
Proof of dispatch-09022018
Form DIR-11-09022018_signed
Notice of resignation filed with the company-09022018
Optional Attachment-(1)-09022018
Acknowledgement received from company-09022018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed

Frequently Asked Questions

What is the date on which the Sanghini exim private limited incorporated?

Sanghini exim private limited was incorporated on 29 November 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanghini exim private limited compliant?

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

What is the number of directors associated with Sanghini exim private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sanghini exim private limited?

7 of directors are associated with the company.