Company Information

CIN
U63090WB1996PTC077052
Status
Date of Incorporation
06 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
30 September 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
27,995,000
Authorised Capital
30,000,000

Directors

Jaharlal Sha
Jaharlal Sha
Director
for over 15 years
Sangeeta Singh Mourya
Sangeeta Singh Mourya
Director/Designated Partner
for over 17 years
Vijay Singh Mourya
Vijay Singh Mourya
Director/Designated Partner
for almost 28 years

Past Directors

Charges

3 Crore
29 October 2001
Union Bank Of India
3 Crore
29 October 2001
Union Bank Of India
0
29 October 2001
Union Bank Of India
0

Documents

FormSchV-030712 for the FY ending on-310309.OCT
FormSchV-030712 for the FY ending on-300910.OCT
Form23AC-030712 for the FY ending on-310310.OCT
Evidence of cessation-141210.PDF
Form 32-141210-131210.PDF
Form 32-280710-210710.PDF
Form66-240510 for the FY ending on-310309-Revised-1.OCT
Form23AC-240510 for the FY ending on-310309.OCT
Optional Attachment 1-290809.PDF
Form 32-290809.PDF
Evidence of cessation-080809.PDF
Form 32-080809.PDF
Form 20B-201208.OCT
Form 66-201208.OCT
Form 23AC-201208.OCT
Form 18-010708.PDF
Evidence of payment of stamp duty-150508.PDF
Form 32-150508.PDF
Certificate of Registration for Modification of Mortgage-030308.PDF
Certificate of Registration for Modification of Mortgage-030308.PDF

Frequently Asked Questions

When was the Sanvi shipping pvt ltd incorporated?

The Sanvi shipping pvt ltd was incorporated with ROC on 06 February 1996 as .

Where has the Sanvi shipping pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077052.

What is the E-filing status of the company?

The status of Sanvi shipping pvt ltd is Active.

Number of Key Management personnel of the Sanvi shipping pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Sanvi shipping pvt ltd?

The appointed directors in the company are:

  • Jaharlal sha
  • Vijay singh mourya
  • Sangeeta singh mourya