Company Information

CIN
U72200GJ1999PTC036611
Status
Date of Incorporation
23 September 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
54,400,000
Authorised Capital
85,000,000

Directors

Bijal Jigarkumar Sanghvi
Bijal Jigarkumar Sanghvi
Director/Designated Partner
for over 1 year
Jigar Bhikhalal Sanghavi
Jigar Bhikhalal Sanghavi
Director/Designated Partner
for about 1 year

Past Directors

Devansh Manishkumar Sanghvi
Devansh Manishkumar Sanghvi
Director
over 9 years ago
Purviben Manishkumar Sanghvi
Purviben Manishkumar Sanghvi
Director
over 9 years ago
Kalpesh Sanghavi
Kalpesh Sanghavi
Director
over 9 years ago
Dhavalkumar Dhirajlal Sanghvi
Dhavalkumar Dhirajlal Sanghvi
Director
over 9 years ago
Manishkumar Bhikhalal Sanghvi
Manishkumar Bhikhalal Sanghvi
Director
about 25 years ago

Charges

12 Crore
30 August 2014
Hdfc Bank Limited
4 Crore
30 August 2014
Hdfc Bank Limited
7 Crore
12 July 2008
The Cosmos Co-operative Bank Limited
1 Crore
12 December 2006
National Co. Operative Bank Ltd
5 Lak
31 August 2023
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
12 December 2006
National Co. Operative Bank Ltd
0
12 July 2008
The Cosmos Co-operative Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
12 December 2006
National Co. Operative Bank Ltd
0
12 July 2008
The Cosmos Co-operative Bank Limited
0
18 October 2023
Yes Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
12 July 2008
The Cosmos Co-operative Bank Limited
0
12 December 2006
National Co. Operative Bank Ltd
0

Documents

Form DPT-3-30122020
Form MSME FORM I-03112020_signed
Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DIR-12-13072020_signed
Optional Attachment-(1)-03072020
Evidence of cessation;-03072020
Form DPT-3-05022020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(2)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(3)-19112019

Frequently Asked Questions

When was the Sanghvi infotech private limited incorporated?

The Sanghvi infotech private limited was incorporated with ROC on 23 September 1999 as .

Where has the Sanghvi infotech private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 036611.

What is the E-filing status of the company?

The status of Sanghvi infotech private limited is Active.

Number of Key Management personnel of the Sanghvi infotech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sanghvi infotech private limited?

The appointed directors in the company are:

  • Manishkumar bhikhalal sanghvi
  • Jigar bhikhalal sanghavi
  • Dhavalkumar dhirajlal sanghvi
  • Bijal jigarkumar sanghvi
  • Kalpesh sanghavi
  • Purviben manishkumar sanghvi
  • Devansh manishkumar sanghvi