Company Information

CIN
Status
Date of Incorporation
06 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobhana Chintan Kapadia
Shobhana Chintan Kapadia
Director/Designated Partner
for over 3 years
Arvind Laxmidas Kapadia
Arvind Laxmidas Kapadia
Director/Designated Partner
for over 3 years
Ramesh Khandelwal
Ramesh Khandelwal
Director
for over 1 year
Vineeta Jain
Vineeta Jain
Director
for over 3 years

Past Directors

Neeta Vikram Sanghvi
Neeta Vikram Sanghvi
Director
almost 32 years ago
Vikram Dhirajlal Sanghvi
Vikram Dhirajlal Sanghvi
Director
almost 32 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form ADT-1-21102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_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
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

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

Incorporation date of the company is 06 March 1992 .

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

The state in which company is incorporated is Mumbai.

What is the Sanghvi securities private limited status with MCA?

The company status as per MCA is Active.

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

Sanghvi securities private limited has appointed 6 of directors.

Who are the appointed Directors in Sanghvi securities private limited?

The appointed directors in the company are:

  • Ramesh khandelwal
  • Vineeta jain
  • Vikram dhirajlal sanghvi
  • Neeta vikram sanghvi
  • Arvind laxmidas kapadia
  • Shobhana chintan kapadia