Company Information

CIN
Status
Date of Incorporation
30 March 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,105,030
Authorised Capital
4,000,000

Directors

Vimlarani Prakash Bafna
Vimlarani Prakash Bafna
Additional Director
for over 13 years
Prakash Sanchalal Bafna
Prakash Sanchalal Bafna
Managing Director
for over 45 years

Past Directors

Kailash Prakash Bafna
Kailash Prakash Bafna
Director
over 20 years ago

Charges

1 Crore
30 May 2003
The Malkapur Urban Co-op Bank Ltd.
60 Lak
19 September 1990
The Sangli Bank Limited
2 Lak
15 December 1987
The Sangli Bank Limited
20 Lak
28 April 1987
The Sangli Bank Limited
20 Lak
17 February 1987
The Sangli Bank Limited
12 Lak
06 August 1986
The Sangli Bank Limited
5 Lak
27 January 1986
The Sangli Bank Limited
10 Lak
27 February 1980
The Sangli Bank Limited
8 Lak
14 September 1979
The Maharastra State Financial Corportion
3 Lak
11 May 1979
The Maharastra State Financial Corportion
9 Lak
06 August 1986
The Sangli Bank Limited
0
28 April 1987
The Sangli Bank Limited
0
30 May 2003
The Malkapur Urban Co-op Bank Ltd.
0
27 January 1986
The Sangli Bank Limited
0
15 December 1987
The Sangli Bank Limited
0
17 February 1987
The Sangli Bank Limited
0
19 September 1990
The Sangli Bank Limited
0
27 February 1980
The Sangli Bank Limited
0
14 September 1979
The Maharastra State Financial Corportion
0
11 May 1979
The Maharastra State Financial Corportion
0
06 August 1986
The Sangli Bank Limited
0
28 April 1987
The Sangli Bank Limited
0
30 May 2003
The Malkapur Urban Co-op Bank Ltd.
0
27 January 1986
The Sangli Bank Limited
0
15 December 1987
The Sangli Bank Limited
0
17 February 1987
The Sangli Bank Limited
0
19 September 1990
The Sangli Bank Limited
0
27 February 1980
The Sangli Bank Limited
0
14 September 1979
The Maharastra State Financial Corportion
0
11 May 1979
The Maharastra State Financial Corportion
0

Documents

Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-041215.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form66-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-060214 for the FY ending on-310313.OCT
FormSchV-060214 for the FY ending on-310313.OCT
Form66-060214 for the FY ending on-310313.OCT
Form23AC-261212 for the FY ending on-310312.OCT
Form66-261212 for the FY ending on-310312.OCT
FormSchV-261212 for the FY ending on-310312.OCT
FormSchV-021111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
Form 32-300811.OCT
Optional Attachment 1-290811.PDF

Frequently Asked Questions

What is the date of Sanghvi time industries private limited incorporation?

Incorporation date of the company is 30 March 1977 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 time industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash sanchalal bafna
  • Vimlarani prakash bafna
  • Kailash prakash bafna