Company Information

CIN
U70100MH1997PTC107104
Status
Date of Incorporation
07 April 1997
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jigar Mahesh Sanghvi
Jigar Mahesh Sanghvi
Director
for over 5 years
Kirti Gambhirdas Sanghvi
Kirti Gambhirdas Sanghvi
Director
for over 1 year

Past Directors

Nishant Kirti Sanghvi
Nishant Kirti Sanghvi
Director
over 6 years ago
Gautam Arvind Vora
Gautam Arvind Vora
Director
about 18 years ago
Nimish Mansukhlal Vora
Nimish Mansukhlal Vora
Director
almost 23 years ago
Jignesh Mansukhlal Vora
Jignesh Mansukhlal Vora
Director
almost 23 years ago
Harshad Gambhirdas Sanghvi
Harshad Gambhirdas Sanghvi
Director
over 27 years ago

Charges

175 Crore
21 March 2016
Edelweiss Asset Reconstruction Company Limited
25 Crore
21 March 2016
Edelweiss Asset Reconstruction Company Limited
150 Crore
27 August 2014
Dewan Housing Finance Corporation Limited
22 Crore
20 December 2007
Oriental Bank Of Commerce
2 Crore
20 January 2006
Oriental Bank Of Commerce
3 Crore
21 March 2016
Others
0
21 March 2016
Others
0
27 August 2014
Dewan Housing Finance Corporation Limited
0
20 January 2006
Oriental Bank Of Commerce
0
20 December 2007
Oriental Bank Of Commerce
0
21 March 2016
Others
0
21 March 2016
Others
0
27 August 2014
Dewan Housing Finance Corporation Limited
0
20 January 2006
Oriental Bank Of Commerce
0
20 December 2007
Oriental Bank Of Commerce
0
21 March 2016
Others
0
21 March 2016
Others
0
27 August 2014
Dewan Housing Finance Corporation Limited
0
20 January 2006
Oriental Bank Of Commerce
0
20 December 2007
Oriental Bank Of Commerce
0

Documents

Form ADT-1-03112020_signed
Form AOC-4-30102020_signed
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Form MGT-7-29102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Form DIR-12-28072020_signed
Evidence of cessation;-27072020
Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(2)-23072020
Interest in other entities;-23072020

Frequently Asked Questions

When was the Sanghvi gruha nirman private limited incorporated?

The Sanghvi gruha nirman private limited was incorporated with ROC on 07 April 1997 as .

Where has the Sanghvi gruha nirman private limited been incorporated?

The company was incorporated in Mumbai with registration number 107104.

What is the E-filing status of the company?

The status of Sanghvi gruha nirman private limited is Active.

Number of Key Management personnel of the Sanghvi gruha nirman private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sanghvi gruha nirman private limited?

The appointed directors in the company are:

  • Harshad gambhirdas sanghvi
  • Jignesh mansukhlal vora
  • Nimish mansukhlal vora
  • Kirti gambhirdas sanghvi
  • Nishant kirti sanghvi
  • Gautam arvind vora
  • Jigar mahesh sanghvi