Company Information

CIN
Status
Date of Incorporation
21 October 1994
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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
7,422,000
Authorised Capital
50,000,000

Directors

Anees Ahmed Khawaja Habib Khan
Anees Ahmed Khawaja Habib Khan
Director/Designated Partner
for over 8 years
Vinay Navinchandra Shah
Vinay Navinchandra Shah
Director/Designated Partner
for about 11 years

Past Directors

Hardikkumar Bharatkumar Shah
Hardikkumar Bharatkumar Shah
Additional Director
almost 10 years ago
Amol Jayprakash Deshmukh
Amol Jayprakash Deshmukh
Additional Director
over 10 years ago
Radhika Ketankumar Shah
Radhika Ketankumar Shah
Director
about 14 years ago
Prakash Ratanlal Kasari
Prakash Ratanlal Kasari
Director
about 25 years ago
Ketan Vinodkumar Shah
Ketan Vinodkumar Shah
Director
about 30 years ago

Documents

Form DIR-12-10082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Evidence of cessation;-10082016
Interest in other entities;-10082016
Notice of resignation;-10082016
Letter of appointment;-10082016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061015.PDF
Form MGT-14-061015.PDF
AoA - Articles of Association-061015.PDF
MoA - Memorandum of Association-061015.PDF
Copy of resolution-061015.PDF
Optional Attachment 1-061015.PDF
Form DIR-12-230215.OCT
Evidence of cessation-230215.PDF
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Form DIR-12-090614.OCT
Declaration of the appointee Director- in Form DIR-2-090614.PDF
Evidence of cessation-090614.PDF

Frequently Asked Questions

What is the date on which the Sanket pan-masala industries limited incorporated?

Sanket pan-masala industries limited was incorporated on 21 October 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanket pan-masala industries limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Sanket pan-masala industries limited?

7 of directors are associated with the company.

What is the number of directors associated with Sanket pan-masala industries limited?

7 of directors are associated with the company.