Company Information

CIN
U74999MH1989PTC050439
Status
Date of Incorporation
24 January 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Usha Hitesh Sanghvi
Usha Hitesh Sanghvi
Director
for over 5 years
Mahendra Ranmal Shah
Mahendra Ranmal Shah
Director
for over 25 years

Past Directors

Purvi Hitesh Chandan
Purvi Hitesh Chandan
Additional Director
almost 4 years ago
Champalal Misrimalji Chandan
Champalal Misrimalji Chandan
Additional Director
almost 4 years ago
Payal Vikas Chandan
Payal Vikas Chandan
Additional Director
almost 4 years ago
Bhanwarlal Mishrimal Sanghvi
Bhanwarlal Mishrimal Sanghvi
Director
almost 36 years ago

Charges

0
07 August 1992
Bank Of Baroda
12 Lak
22 April 1991
Bank Of Baroda
15 Lak
22 April 1991
Bank Of Baroda
0
07 August 1992
Bank Of Baroda
0
22 April 1991
Bank Of Baroda
0
07 August 1992
Bank Of Baroda
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-10122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DPT-3-14102020-signed
Form MGT-7-03022020_signed
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Notice of resignation;-21012020

Frequently Asked Questions

When was the Sanghvi metalloys private limited incorporated?

The Sanghvi metalloys private limited was incorporated with ROC on 24 January 1989 as .

Where has the Sanghvi metalloys private limited been incorporated?

The company was incorporated in Mumbai with registration number 050439.

What is the E-filing status of the company?

The status of Sanghvi metalloys private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Sanghvi metalloys private limited?

The appointed directors in the company are:

  • Mahendra ranmal shah
  • Bhanwarlal mishrimal sanghvi
  • Usha hitesh sanghvi
  • Payal vikas chandan
  • Champalal misrimalji chandan
  • Purvi hitesh chandan