Company Information

CIN
U74140MH1994PTC078403
Status
Date of Incorporation
16 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
787,500
Authorised Capital
1,500,000

Directors

Rajendra Chandrakant Chavan
Rajendra Chandrakant Chavan
Director
for over 18 years
Dhaval Sanjay Vasani
Dhaval Sanjay Vasani
Director/Designated Partner
for about 4 years
Sonal Deepak Jain
Sonal Deepak Jain
Director/Designated Partner
for about 4 years
Baboolal Fakirchand Sanghvi
Baboolal Fakirchand Sanghvi
Director
for over 30 years

Past Directors

Komal Rajesh Sanghvi
Komal Rajesh Sanghvi
Director
almost 11 years ago
Rajesh Baboolal Sanghvi
Rajesh Baboolal Sanghvi
Director
almost 24 years ago
Kamlesh Kishindas Shivlani
Kamlesh Kishindas Shivlani
Director
over 30 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form DIR-12-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form DIR-12-18122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Optional Attachment-(3)-25112019
Evidence of cessation;-25112019
Notice of resignation;-25112019
Optional Attachment-(2)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed

Frequently Asked Questions

What is the date on which the Sanghvi advisory services private limited incorporated?

Sanghvi advisory services private limited was incorporated on 16 May 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanghvi advisory services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sanghvi advisory services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sanghvi advisory services private limited?

7 of directors are associated with the company.