Company Information

CIN
Status
Date of Incorporation
18 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
27,000,000
Authorised Capital
27,000,000

Directors

Jayesh Rasiklal Shah
Jayesh Rasiklal Shah
Director
for over 21 years
Nilesh Rasiklal Shah
Nilesh Rasiklal Shah
Director
for over 21 years

Past Directors

Documents

Form DPT-3-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-19112016_signed

Frequently Asked Questions

When was the Sanidhya trading private limited incorporated?

The Sanidhya trading private limited was incorporated with ROC on 18 August 2003 as .

Where has the Sanidhya trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 141783.

What is the E-filing status of the company?

The status of Sanidhya trading private limited is Active.

Number of Key Management personnel of the Sanidhya trading private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sanidhya trading private limited?

The appointed directors in the company are:

  • Nilesh rasiklal shah
  • Jayesh rasiklal shah