Company Information

CIN
Status
Date of Incorporation
21 January 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
125,138,800
Authorised Capital
300,000,000

Directors

Shailesh Sankalchand Sanghvi
Shailesh Sankalchand Sanghvi
Director/Designated Partner
for over 1 year
Ramesh Sankalchand Sanghvi
Ramesh Sankalchand Sanghvi
Director/Designated Partner
for almost 2 years
Rakesh Sankalchand Sanghvi
Rakesh Sankalchand Sanghvi
Director/Designated Partner
for over 1 year
Sankalchand Chunilal Jain
Sankalchand Chunilal Jain
Director
for over 32 years
Prithviraj Sankalchand Sanghvi
Prithviraj Sankalchand Sanghvi
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Sanghvi Group Of Companies Since... Sanghvi Premises

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Sanghvi Group Of Companies Since... Sanghvi Premises

[Class : 37] Building Construction And Development, Redevelopment Of Old And New Buildings, Demolition, Repair Construction Information, Maintenance And Construction Of Shopping Malls, Multiplex, Residential And Commercial Complexes, Retirement Homes, Old Age Homes, Road, Hospitals, Auditoriums, Stadiums, Rental Of Construction Equipment, Painting, Interior And Exterior Inc...

Sanghvi Group Of Companies Since... Sanghvi Premises

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Sanghvi Group Of Companies Sanghvi Premises

[Class : 37] Building Construction And Development, Redevelopment Of Old And New Buildings, Demolition, Repair Construction Information, Maintenance And Construction Of Shopping Malls, Multiplex, Residential And Commercial Complexes, Retirement Homes, Old Age Homes, Road, Hospitals, Auditoriums, Stadiums, Rental Of Construction Equipment, Painting, Interior And Exterior Inc...

Sanghvi Group Of Companies Sanghvi Premises

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Sanghvi Group Of Companies Since... Sanghvi Premises

[Class : 37] Building Construction And Development, Redevelopment Of Old And New Buildings, Demolition, Repair Construction Information, Maintenance And Construction Of Shopping Malls, Multiplex, Residential And Commercial Complexes, Retirement Homes, Old Age Homes, Road, Hospitals, Auditoriums, Stadiums, Rental Of Construction Equipment, Painting, Interior And Exterior Inc...

Charges

78 Crore
13 November 2018
Aditya Birla Housing Finance Limited
19 Crore
10 August 2018
Tata Capital Housing Finance Limited
35 Crore
29 November 2017
Tata Capital Financial Services Limited
3 Crore
28 September 2017
Tata Capital Financial Services Limited
9 Crore
07 September 2015
Icici Bank Limited
45 Crore
06 April 1998
Development Co-op Bank Ltd
3 Lak
25 March 1998
Development Co-op Bank Ltd
2 Lak
21 April 1994
Development Co-op Bank Ltd
1 Lak
26 May 2017
Pnb Housing Finance Limited
10 Crore
11 July 2016
Jm Financial Credit Solutions Limited
30 Crore
23 March 2016
Icici Bank Limited
20 Crore
25 September 2013
Icici Bank Limited
20 Crore
25 September 2013
Icici Bank Limited
25 Crore
22 March 2013
Icici Home Finance Company Limited
30 Crore
25 June 2013
Icici Bank Limited
25 Crore
01 August 2012
Icici Home Finance Company Limited
10 Crore
21 December 2011
Icici Bank Limited
5 Crore
27 January 2011
Housing Development Finance Corporation Limited
10 Crore
03 December 2011
Reliance Home Finance Private Limited
7 Crore
21 January 2010
Housing Development Finance Corporation Limited
15 Crore
17 August 2009
Idbi Trusteeship Services Limited
15 Crore
10 June 2010
Housing Development Finance Corporation Limited
9 Crore
12 February 2008
Housing Development Finance Corporation Limited
15 Crore
15 July 2021
Au Small Finance Bank Limited
12 Crore
21 August 2023
Others
0
25 September 2013
Others
0
11 July 2016
Others
0
23 March 2016
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
10 August 2018
Tata Capital Housing Finance Limited
0
13 November 2018
Others
0
15 July 2021
Others
0
21 December 2011
Icici Bank Limited
0
28 September 2017
Tata Capital Financial Services Limited
0
06 April 1998
Development Co-op Bank Ltd
0
21 January 2010
Housing Development Finance Corporation Limited
0
12 February 2008
Housing Development Finance Corporation Limited
0
26 May 2017
Others
0
10 June 2010
Housing Development Finance Corporation Limited
0
25 March 1998
Development Co-op Bank Ltd
0
07 September 2015
Icici Bank Limited
0
22 March 2013
Icici Home Finance Company Limited
0
25 June 2013
Icici Bank Limited
0
17 August 2009
Idbi Trusteeship Services Limited
0
25 September 2013
Icici Bank Limited
0
21 April 1994
Development Co-op Bank Ltd
0
01 August 2012
Icici Home Finance Company Limited
0
03 December 2011
Reliance Home Finance Private Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
21 August 2023
Others
0
25 September 2013
Others
0
11 July 2016
Others
0
23 March 2016
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
10 August 2018
Tata Capital Housing Finance Limited
0
13 November 2018
Others
0
15 July 2021
Others
0
21 December 2011
Icici Bank Limited
0
28 September 2017
Tata Capital Financial Services Limited
0
06 April 1998
Development Co-op Bank Ltd
0
21 January 2010
Housing Development Finance Corporation Limited
0
12 February 2008
Housing Development Finance Corporation Limited
0
26 May 2017
Others
0
10 June 2010
Housing Development Finance Corporation Limited
0
25 March 1998
Development Co-op Bank Ltd
0
07 September 2015
Icici Bank Limited
0
22 March 2013
Icici Home Finance Company Limited
0
25 June 2013
Icici Bank Limited
0
17 August 2009
Idbi Trusteeship Services Limited
0
25 September 2013
Icici Bank Limited
0
21 April 1994
Development Co-op Bank Ltd
0
01 August 2012
Icici Home Finance Company Limited
0
03 December 2011
Reliance Home Finance Private Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0

Documents

Form DIR-12-09102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Form ADT-1-27032020_signed
Optional Attachment-(1)-17032020
Copy of written consent given by auditor-17032020
Copy of the intimation sent by company-17032020
Copy of resolution passed by the company-17032020
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the incorporation date of the Sanghvi premises private limited?

Incorporation date of the company is 21 January 1992 .

What is the state of the Sanghvi premises private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sanghvi premises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanghvi premises private limited?

Sanghvi premises private limited has appointed 5 of directors.

Who are the appointed Directors in Sanghvi premises private limited?

The appointed directors in the company are:

  • Prithviraj sankalchand sanghvi
  • Ramesh sankalchand sanghvi
  • Rakesh sankalchand sanghvi
  • Shailesh sankalchand sanghvi
  • Sankalchand chunilal jain