Company Information
CIN
Status
Date of Incorporation
21 January 1992
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Prithviraj Sankalchand Sanghvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Sankalchand Sanghvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailesh Sankalchand Sanghvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Sankalchand Sanghvi
Director/Designated Partner
about 2 years ago
about 2 years ago
Sankalchand Chunilal Jain
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[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...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[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...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Sanghvi Premises Private Limited.
Charges
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-(2)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(1)-06102020
Form ADT-1-27032020_signed
Copy of written consent given by auditor-17032020
Optional Attachment-(1)-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
Instrument(s) of creation or modification of charge;-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-14-05122018_signed
Form CHG-4-04122018_signed
Letter of the charge holder stating that the amount has been satisfied-01122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-29082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180829
Letter of the charge holder stating that the amount has been satisfied-13082018
Form CHG-4-13082018_signed
