Company Information

CIN
U36911GJ1995PTC027680
Status
Date of Incorporation
05 October 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
805,000
Authorised Capital
1,000,000

Directors

Aagam Chandrakant Sanghavi
Aagam Chandrakant Sanghavi
Additional Director
for almost 4 years
Ketankumar Kirtilal Sanghavi
Ketankumar Kirtilal Sanghavi
Director
for over 28 years

Past Directors

Tanveer Chinubhai Shah
Tanveer Chinubhai Shah
Director
over 11 years ago
Kalpanaben Rameshchandra Sanghvi
Kalpanaben Rameshchandra Sanghvi
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form DIR-11-21062017_signed
Form DIR-12-21062017_signed
Notice of resignation filed with the company-21062017
Proof of dispatch-21062017
Acknowledgement received from company-21062017
Notice of resignation;-21062017
Evidence of cessation;-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016
List of share holders, debenture holders;-12122016

Frequently Asked Questions

What is the incorporation date of the Sanghvi diamonds manufacturing private limited?

Incorporation date of the company is 05 October 1995 .

What is the state of the Sanghvi diamonds manufacturing private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Sanghvi diamonds manufacturing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanghvi diamonds manufacturing private limited?

Sanghvi diamonds manufacturing private limited has appointed 4 of directors.

Who are the appointed Directors in Sanghvi diamonds manufacturing private limited?

The appointed directors in the company are:

  • Ketankumar kirtilal sanghavi
  • Kalpanaben rameshchandra sanghvi
  • Tanveer chinubhai shah
  • Aagam chandrakant sanghavi