Company Information

CIN
U24230GJ1992PTC016939
Status
Date of Incorporation
13 January 1992
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 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Simi Harshil Sanghvi
Simi Harshil Sanghvi
Director/Designated Partner
for over 1 year
Vimlaben Kantilal Sanghvi
Vimlaben Kantilal Sanghvi
Whole Time Director
for over 1 year
Bharat Kantilal Sanghvi
Bharat Kantilal Sanghvi
Whole Time Director
for almost 33 years

Past Directors

Charges

1 Crore
26 May 2017
Yes Bank Limited
90 Lak
29 March 2017
Yes Bank Limited
90 Lak
18 January 1995
Bank Of Baroda
9 Lak
18 January 1995
Bank Of Baroda
4 Lak
07 February 2001
Bank Of Baroda
60 Lak
30 September 2020
Icici Bank Limited
1 Crore
05 April 2023
Others
0
30 September 2020
Others
0
07 February 2001
Others
0
26 May 2017
Yes Bank Limited
0
18 January 1995
Bank Of Baroda
0
18 January 1995
Bank Of Baroda
0
29 March 2017
Yes Bank Limited
0
05 April 2023
Others
0
30 September 2020
Others
0
07 February 2001
Others
0
26 May 2017
Yes Bank Limited
0
18 January 1995
Bank Of Baroda
0
18 January 1995
Bank Of Baroda
0
29 March 2017
Yes Bank Limited
0
05 April 2023
Others
0
30 September 2020
Others
0
07 February 2001
Others
0
26 May 2017
Yes Bank Limited
0
18 January 1995
Bank Of Baroda
0
18 January 1995
Bank Of Baroda
0
29 March 2017
Yes Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201113
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form CHG-1-09112020
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form DPT-3-30012020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Shareholders-MGT_7_R14094957_HARISHJAIN_20191119170412.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-16072019
Shareholders-MGT_7_H26490805_HARISHJAIN_20181118172553.xlsm
Directors report as per section 134(3)-02112018

Frequently Asked Questions

What is the date of Sanghvi pharmachem pvt ltd incorporation?

Incorporation date of the company is 13 January 1992 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Sanghvi pharmachem pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bharat kantilal sanghvi
  • Vimlaben kantilal sanghvi
  • Simi harshil sanghvi