Company Information

CIN
U74999MH1986PTC040540
Status
Date of Incorporation
04 August 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,725,000
Authorised Capital
28,500,000

Directors

Somchand Bhoja Shah
Somchand Bhoja Shah
Beneficial Owner
for almost 5 years
Shah Dhirajlal Raychand
Shah Dhirajlal Raychand
Director
for over 11 years
Tejas Suresh Shah
Tejas Suresh Shah
Director/Designated Partner
for almost 4 years
Gunvantiben Suresh Shah
Gunvantiben Suresh Shah
Director
for over 22 years
Suresh Somchand Shah
Suresh Somchand Shah
Beneficial Owner
for over 1 year

Past Directors

Dipan Jayantilal Shah
Dipan Jayantilal Shah
Director
over 22 years ago

Charges

11 Crore
12 April 2003
Bank Of Baroda
1 Crore
27 July 2021
Icici Bank Limited
1 Crore
08 June 2021
Icici Bank Limited
10 Crore
08 June 2021
Others
0
27 July 2021
Others
0
12 April 2003
Others
0
08 June 2021
Others
0
27 July 2021
Others
0
12 April 2003
Others
0

Documents

Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form DPT-3-17092020-signed
Form MGT-7-04012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-04072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019

Frequently Asked Questions

When was the Sanimo polymers pvt ltd incorporated?

The Sanimo polymers pvt ltd was incorporated with ROC on 04 August 1986 as .

Where has the Sanimo polymers pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 040540.

What is the E-filing status of the company?

The status of Sanimo polymers pvt ltd is Active.

Number of Key Management personnel of the Sanimo polymers pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Sanimo polymers pvt ltd?

The appointed directors in the company are:

  • Shah dhirajlal raychand
  • Dipan jayantilal shah
  • Suresh somchand shah
  • Gunvantiben suresh shah
  • Somchand bhoja shah
  • Tejas suresh shah