Company Information

CIN
U67190MH1998PTC116875
Status
Date of Incorporation
14 October 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Hasmukh Inderchand Ranawat
Hasmukh Inderchand Ranawat
Director
for over 1 year
Vinit Navratan Ranawat
Vinit Navratan Ranawat
Director/Designated Partner
for over 25 years
Vimalchand Moolchandji Jain
Vimalchand Moolchandji Jain
Director
for about 1 year
Kiran Mulchand Ranawat
Kiran Mulchand Ranawat
Director
for about 26 years

Past Directors

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-11072019
Auditor?s certificate-11072019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Optional Attachment-(1)-13112017
Copy of written consent given by auditor-13112017
List of share holders, debenture holders;-08112017

Frequently Asked Questions

When was the Sanghvi dhanrupji devaji money changers private limited incorporated?

The Sanghvi dhanrupji devaji money changers private limited was incorporated with ROC on 14 October 1998 as .

Where has the Sanghvi dhanrupji devaji money changers private limited been incorporated?

The company was incorporated in Mumbai with registration number 116875.

What is the E-filing status of the company?

The status of Sanghvi dhanrupji devaji money changers private limited is Active.

Number of Key Management personnel of the Sanghvi dhanrupji devaji money changers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sanghvi dhanrupji devaji money changers private limited?

The appointed directors in the company are:

  • Kiran mulchand ranawat
  • Vimalchand moolchandji jain
  • Vinit navratan ranawat
  • Hasmukh inderchand ranawat