Company Information

CIN
Status
Date of Incorporation
27 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Mahesh Gambhirdas Sanghvi
Mahesh Gambhirdas Sanghvi
Director
for over 30 years
Girish Gambhirdas Sanghvi
Girish Gambhirdas Sanghvi
Director
for over 30 years
Kirti Gambhirdas Sanghvi
Kirti Gambhirdas Sanghvi
Beneficial Owner
for almost 2 years

Past Directors

Harshad Gambhirdas Sanghvi
Harshad Gambhirdas Sanghvi
Director
over 20 years ago
Nishant Kirti Sanghvi
Nishant Kirti Sanghvi
Director
about 23 years ago

Trademarks

Sanghvi Plywood & Timber Sanghvi Plywood Timber

[Class : 19] Plywood & Timber, Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.

Kayu Ply Sanghvi Plywood Timber

[Class : 19] Plywood, Block Boards And Flush Doors

Sanghvi Plywood & Timber With... Sanghvi Plywood Timber

[Class : 38] Computer Aided Transmission Of Information And Images Through Electronic Media

Sanghvi Plywood & Timber With... Sanghvi Plywood Timber

[Class : 35] Import, Export, Marketing, Advertising, Sales Promotion, Business Promotion, Wholesaling Related To Plywood (Laminates), Block Boards (Non Metallic), Vaneer Wood

Sanghvi Plywood & Timber With... Sanghvi Plywood Timber

[Class : 19] Plywood (Laminates), Block Boards (Non Metallic), Vaneer Wood

Sanghvi Plywood & Timber With... Sanghvi Plywood Timber

[Class : 16] Printed Promotional Materials Like Magazine, Brochures, Stationery, Pamphlets, Visiting Cards, Carry Bags Of Paper, Catalogue, Books, Paper & Paper Materials, Packaging Material

Monark Sanghvi Plywood Timber

[Class : 19] Plywood, Block Boards And Flush Doors

Charges

1 Crore
18 October 2014
Punjab National Bank
1 Crore
16 November 2021
Others
0
18 October 2014
Others
0
16 November 2021
Others
0
18 October 2014
Others
0

Documents

Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form DPT-3-17092020-signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of written consent given by auditor-01012020
Copy of resolution passed by the company-01012020
Copy of the intimation sent by company-01012020
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-25092019_signed
Declaration under section 90-20092019
Form DPT-3-28062019
Form ADT-1-12062019_signed

Frequently Asked Questions

What is the incorporation date of the Sanghvi plywood and timber pvt ltd?

Incorporation date of the company is 27 May 1994 .

What is the state of the Sanghvi plywood and timber pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Sanghvi plywood and timber pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanghvi plywood and timber pvt ltd?

Sanghvi plywood and timber pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Sanghvi plywood and timber pvt ltd?

The appointed directors in the company are:

  • Harshad gambhirdas sanghvi
  • Kirti gambhirdas sanghvi
  • Nishant kirti sanghvi
  • Girish gambhirdas sanghvi
  • Mahesh gambhirdas sanghvi