Company Information

CIN
U51900MH2000PTC126423
Status
Date of Incorporation
11 May 2000
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
100,000
Authorised Capital
500,000

Directors

Jubin Kishore Thakkar
Jubin Kishore Thakkar
Director
for about 18 years
Manisha Bhavin Thakkar
Manisha Bhavin Thakkar
Director/Designated Partner
for about 1 year
Parul Jubin Thakkar
Parul Jubin Thakkar
Director/Designated Partner
for over 1 year

Past Directors

Amruta Mahipal Singh
Amruta Mahipal Singh
Additional Director
almost 11 years ago
Rajesh Bhanubhai Thakar
Rajesh Bhanubhai Thakar
Additional Director
almost 11 years ago
Bhavin Kishorebhai Thakkar
Bhavin Kishorebhai Thakkar
Director
about 18 years ago

Charges

195 Crore
28 September 2015
Vistra Itcl (india) Limited
195 Crore
28 September 2015
Others
0
28 September 2015
Others
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form DPT-3-27062019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019

Frequently Asked Questions

What is the date of Santoor impex private limited incorporation?

Incorporation date of the company is 11 May 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Santoor impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavin kishorebhai thakkar
  • Jubin kishore thakkar
  • Rajesh bhanubhai thakar
  • Amruta mahipal singh
  • Manisha bhavin thakkar
  • Parul jubin thakkar