Company Information

CIN
U51900MH1983PTC029073
Status
Date of Incorporation
07 January 1983
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
23 September 2023
Paid Up Capital
316,400
Authorised Capital
2,000,000

Directors

Mansi Pranav Koradia
Mansi Pranav Koradia
Whole Time Director
for over 15 years
Mina Sanghvi Narendra
Mina Sanghvi Narendra
Whole Time Director
for almost 42 years
Alok Narendra Sanghvi
Alok Narendra Sanghvi
Whole Time Director
for over 29 years
Narendra Prabhudas Sanghvi
Narendra Prabhudas Sanghvi
Managing Director
for almost 42 years

Past Directors

Jethalal Manilal Joshi
Jethalal Manilal Joshi
Whole Time Director
over 19 years ago
Rajesh Krishnakant Kapadia
Rajesh Krishnakant Kapadia
Whole Time Director
over 19 years ago
Kaushal Vasant Kapadia
Kaushal Vasant Kapadia
Whole Time Director
over 24 years ago
Pravin Prabhudas Sanghvi
Pravin Prabhudas Sanghvi
Whole Time Director
over 28 years ago
Narendra Fakirbhai Patel
Narendra Fakirbhai Patel
Whole Time Director
over 29 years ago

Charges

4 Crore
18 September 2002
The Saraswat Co- Operative Bank Ltd.
30 Lak
08 August 2001
The Saraswat Co- Operative Bank Ltd.
30 Lak
02 January 1997
The Saraswat Co- Operative Bank Ltd.
6 Lak
01 March 1995
The Saraswat Co- Operative Bank Ltd.
1 Crore
15 December 1994
The Saraswat Co- Operative Bank Ltd.
1 Crore
25 March 1992
The Saraswat Co- Operative Bank Ltd.
2 Lak
22 August 1991
The Saraswat Co- Operative Bank Ltd.
5 Lak
15 July 1991
The Saraswat Co- Operative Bank Ltd.
5 Lak
05 July 1991
The Saraswat Co- Operative Bank Ltd.
18 Lak
08 November 1989
The Saraswat Co- Operative Bank Ltd.
1 Lak
28 October 1989
The Saraswat Co- Operative Bank Ltd.
5 Lak
12 September 1989
The Saraswat Co- Operative Bank Ltd.
1 Lak
26 June 1989
The Saraswat Co- Operative Bank Ltd.
10 Lak
09 July 1987
The Saraswat Co- Operative Bank Ltd.
1 Lak
05 June 1987
The Saraswat Co- Operative Bank Ltd.
5 Lak
16 January 1987
The Saraswat Co- Operative Bank Ltd.
20 Lak
01 February 1983
The Saraswat Co- Operative Bank Ltd.
6 Lak
16 January 1987
The Saraswat Co- Operative Bank Ltd.
0
01 March 1995
The Saraswat Co- Operative Bank Ltd.
0
15 December 1994
The Saraswat Co- Operative Bank Ltd.
0
22 August 1991
The Saraswat Co- Operative Bank Ltd.
0
15 July 1991
The Saraswat Co- Operative Bank Ltd.
0
05 July 1991
The Saraswat Co- Operative Bank Ltd.
0
12 September 1989
The Saraswat Co- Operative Bank Ltd.
0
18 September 2002
The Saraswat Co- Operative Bank Ltd.
0
05 June 1987
The Saraswat Co- Operative Bank Ltd.
0
26 June 1989
The Saraswat Co- Operative Bank Ltd.
0
28 October 1989
The Saraswat Co- Operative Bank Ltd.
0
08 August 2001
The Saraswat Co- Operative Bank Ltd.
0
02 January 1997
The Saraswat Co- Operative Bank Ltd.
0
09 July 1987
The Saraswat Co- Operative Bank Ltd.
0
25 March 1992
The Saraswat Co- Operative Bank Ltd.
0
08 November 1989
The Saraswat Co- Operative Bank Ltd.
0
01 February 1983
The Saraswat Co- Operative Bank Ltd.
0
16 January 1987
The Saraswat Co- Operative Bank Ltd.
0
01 March 1995
The Saraswat Co- Operative Bank Ltd.
0
15 December 1994
The Saraswat Co- Operative Bank Ltd.
0
22 August 1991
The Saraswat Co- Operative Bank Ltd.
0
15 July 1991
The Saraswat Co- Operative Bank Ltd.
0
05 July 1991
The Saraswat Co- Operative Bank Ltd.
0
12 September 1989
The Saraswat Co- Operative Bank Ltd.
0
18 September 2002
The Saraswat Co- Operative Bank Ltd.
0
05 June 1987
The Saraswat Co- Operative Bank Ltd.
0
26 June 1989
The Saraswat Co- Operative Bank Ltd.
0
28 October 1989
The Saraswat Co- Operative Bank Ltd.
0
08 August 2001
The Saraswat Co- Operative Bank Ltd.
0
02 January 1997
The Saraswat Co- Operative Bank Ltd.
0
09 July 1987
The Saraswat Co- Operative Bank Ltd.
0
25 March 1992
The Saraswat Co- Operative Bank Ltd.
0
08 November 1989
The Saraswat Co- Operative Bank Ltd.
0
01 February 1983
The Saraswat Co- Operative Bank Ltd.
0
16 January 1987
The Saraswat Co- Operative Bank Ltd.
0
01 March 1995
The Saraswat Co- Operative Bank Ltd.
0
15 December 1994
The Saraswat Co- Operative Bank Ltd.
0
22 August 1991
The Saraswat Co- Operative Bank Ltd.
0
15 July 1991
The Saraswat Co- Operative Bank Ltd.
0
05 July 1991
The Saraswat Co- Operative Bank Ltd.
0
12 September 1989
The Saraswat Co- Operative Bank Ltd.
0
18 September 2002
The Saraswat Co- Operative Bank Ltd.
0
05 June 1987
The Saraswat Co- Operative Bank Ltd.
0
26 June 1989
The Saraswat Co- Operative Bank Ltd.
0
28 October 1989
The Saraswat Co- Operative Bank Ltd.
0
08 August 2001
The Saraswat Co- Operative Bank Ltd.
0
02 January 1997
The Saraswat Co- Operative Bank Ltd.
0
09 July 1987
The Saraswat Co- Operative Bank Ltd.
0
25 March 1992
The Saraswat Co- Operative Bank Ltd.
0
08 November 1989
The Saraswat Co- Operative Bank Ltd.
0
01 February 1983
The Saraswat Co- Operative Bank Ltd.
0

Documents

Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-14-12082017_signed
Optional Attachment-(2)-12082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082017
Optional Attachment-(1)-12082017
Form MGT-7-01082017_signed

Frequently Asked Questions

What is the date of Sanghvi exports pvt ltd incorporation?

Incorporation date of the company is 07 January 1983 .

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 9.

Sanghvi exports pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Narendra prabhudas sanghvi
  • Rajesh krishnakant kapadia
  • Pravin prabhudas sanghvi
  • Alok narendra sanghvi
  • Narendra fakirbhai patel
  • Kaushal vasant kapadia
  • Jethalal manilal joshi
  • Mina sanghvi narendra
  • Mansi pranav koradia