Company Information

CIN
U65910GJ1995PLC027404
Status
Date of Incorporation
08 September 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,987,000
Authorised Capital
10,000,000

Directors

Dhirajlal Vaghajibhai Sanghvi
Dhirajlal Vaghajibhai Sanghvi
Director
for about 29 years
Sajjankumar Hetram Nanwal
Sajjankumar Hetram Nanwal
Director
for about 21 years
Kunal Dhirajlal Sanghvi
Kunal Dhirajlal Sanghvi
Director
for about 18 years

Past Directors

Documents

Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Annual return as per schedule V of the Companies Act,1956-27042018
Form 20B-27042018_signed
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Annual return as per schedule V of the Companies Act,1956-15062017
Form 20B-15062017_signed
Form 23ACA-14062017_signed

Frequently Asked Questions

When was the Sanghvi fincap ltd incorporated?

The Sanghvi fincap ltd was incorporated with ROC on 08 September 1995 as .

Where has the Sanghvi fincap ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 027404.

What is the E-filing status of the company?

The status of Sanghvi fincap ltd is Active.

Number of Key Management personnel of the Sanghvi fincap ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Sanghvi fincap ltd?

The appointed directors in the company are:

  • Kunal dhirajlal sanghvi
  • Sajjankumar hetram nanwal
  • Dhirajlal vaghajibhai sanghvi