Company Information

CIN
U51900MH1986PTC040757
Status
Date of Incorporation
28 August 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2022
Paid Up Capital
567,000
Authorised Capital
1,500,000

Directors

Janak Jagdish Sanghvi
Janak Jagdish Sanghvi
Director/Designated Partner
for over 6 years
Asha Jagdish Sanghvi
Asha Jagdish Sanghvi
Director
for over 14 years
Jagdish Savailal Sanghvi
Jagdish Savailal Sanghvi
Whole Time Director
for about 38 years

Past Directors

Manjula Mahendra Chirawawala
Manjula Mahendra Chirawawala
Director
over 14 years ago
Mahendra Mangalchand Chirawawala
Mahendra Mangalchand Chirawawala
Whole Time Director
about 38 years ago

Charges

2 Crore
24 June 2009
Canara Bank
50 Lak
17 October 2001
Canara Bank
2 Crore
24 June 2009
Canara Bank
0
17 October 2001
Canara Bank
0
24 June 2009
Canara Bank
0
17 October 2001
Canara Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form MSME FORM I-18052019_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Notice of resignation;-01062018
Optional Attachment-(1)-01062018
Evidence of cessation;-01062018
Form DIR-12-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(2)-01062018
Copy of the intimation sent by company-17032018
Copy of resolution passed by the company-17032018
Copy of written consent given by auditor-17032018

Frequently Asked Questions

What is the date of Sanghvi brothers trading pvt. ltd. incorporation?

Incorporation date of the company is 28 August 1986 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sanghvi brothers trading pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Mahendra mangalchand chirawawala
  • Jagdish savailal sanghvi
  • Manjula mahendra chirawawala
  • Asha jagdish sanghvi
  • Janak jagdish sanghvi