Company Information

CIN
Status
Date of Incorporation
27 October 2003
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
1,500,000
Authorised Capital
20,000,000

Directors

Anil Harishbhai Shah
Anil Harishbhai Shah
Director
for almost 2 years

Past Directors

Antriksh Shah
Antriksh Shah
Additional Director
about 2 years ago
Sanjay Harishbhai Shah
Sanjay Harishbhai Shah
Director
about 21 years ago

Trademarks

Charges

1 Crore
06 May 2013
Kotak Mahindra Bank Limited
1 Crore
18 January 2010
Union Bank Of India
50 Lak
18 January 2010
Union Bank Of India
50 Lak
07 December 2009
Union Bank Of India
1 Crore
28 October 2008
Union Bank Of India
5 Lak
06 May 2013
Others
0
28 October 2008
Union Bank Of India
0
07 December 2009
Union Bank Of India
0
18 January 2010
Union Bank Of India
0
18 January 2010
Union Bank Of India
0
06 May 2013
Others
0
28 October 2008
Union Bank Of India
0
07 December 2009
Union Bank Of India
0
18 January 2010
Union Bank Of India
0
18 January 2010
Union Bank Of India
0
06 May 2013
Others
0
28 October 2008
Union Bank Of India
0
07 December 2009
Union Bank Of India
0
18 January 2010
Union Bank Of India
0
18 January 2010
Union Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Frequently Asked Questions

When was the Sanil tex private limited incorporated?

The Sanil tex private limited was incorporated with ROC on 27 October 2003 as .

Where has the Sanil tex private limited been incorporated?

The company was incorporated in Mumbai with registration number 142879.

What is the E-filing status of the company?

The status of Sanil tex private limited is Active.

Number of Key Management personnel of the Sanil tex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sanil tex private limited?

The appointed directors in the company are:

  • Sanjay harishbhai shah
  • Anil harishbhai shah
  • Antriksh shah