Company Information

CIN
Status
Date of Incorporation
21 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,100,000

Directors

Urmiladevi Taparia
Urmiladevi Taparia
Director/Designated Partner
for over 1 year
Aruna Taparia
Aruna Taparia
Director/Designated Partner
for over 1 year
Sunil Kashiprasad Kedia
Sunil Kashiprasad Kedia
Director/Designated Partner
for over 1 year
Pranav Purushottam Singi
Pranav Purushottam Singi
Director/Designated Partner
for almost 2 years
Mahesh Kumar Ladha
Mahesh Kumar Ladha
Director/Designated Partner
for almost 2 years
Satishchandra Girdharilal Sharma
Satishchandra Girdharilal Sharma
Director/Designated Partner
for almost 2 years
Ashutosh Taparia
Ashutosh Taparia
Director/Designated Partner
for over 1 year
Sanjeev Jyotiprasad Taparia
Sanjeev Jyotiprasad Taparia
Director/Designated Partner
for over 1 year
Jyotiprasad Taparia
Jyotiprasad Taparia
Director/Designated Partner
for over 1 year

Past Directors

Sushil Somani
Sushil Somani
Director
almost 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(2)-21112020
Interest in other entities;-21112020
Form DPT-3-23102020-signed
Optional Attachment-(1)-29012020
Interest in other entities;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(2)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(3)-29012020
Form BEN - 2-20012020_signed
Optional Attachment-(1)-20012020
Declaration under section 90-20012020
Form BEN - 2-18012020_signed
Declaration under section 90-18012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed

Frequently Asked Questions

What is the date on which the Sanguinity trading company private limited incorporated?

Sanguinity trading company private limited was incorporated on 21 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanguinity trading company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sanguinity trading company private limited?

10 of directors are associated with the company.

What is the number of directors associated with Sanguinity trading company private limited?

10 of directors are associated with the company.