Company Information

CIN
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
over 7 years ago
Arpit Jagetia
Arpit Jagetia
Director
over 7 years ago
Rajesh G Jain
Rajesh G Jain
Director
over 12 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
about 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.