Company Information

CIN
Status
Date of Incorporation
15 December 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 July 2012
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Thenguvilakom Raghavan Pillai Chandramohanan Nair
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Director
for over 14 years

Past Directors

Balachandran Srinivasan
Balachandran Srinivasan
Additional Director
over 13 years ago
Kavalath Gangadharan .
Kavalath Gangadharan .
Additional Director
over 14 years ago
Ashwin Maganlal Savani
Ashwin Maganlal Savani
Director
over 14 years ago
Sapan Ramesh Patel
Sapan Ramesh Patel
Director
almost 27 years ago
Sarla Ramesh Patel
Sarla Ramesh Patel
Director
about 43 years ago
Ramesh Jayantilal Patel
Ramesh Jayantilal Patel
Director
about 43 years ago

Documents

Optional Attachment 1-020813.PDF
Optional Attachment 2-020813.PDF
Form 67 -Addendum--020813 in respect of Form 21-120713.PDF
Form 21-120713.PDF
Copy of the Court-Company Law Board Order-120713.PDF
Copy of Board Resolution-250313.PDF
Optional Attachment 1-250313.PDF
Scheme of Arrangement- Amalgamation-250313.PDF
XBRL document in respect of consolidated balance sheet 13-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 13-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Copy of intimation received-071212.PDF
Form 67 -Addendum--071212 in respect of Form 23-211112.PDF
Form 23-211112.PDF
Copy of resolution-211112.PDF
Optional Attachment 2-211112.PDF
Optional Attachment 1-211112.PDF
Optional Attachment 3-211112.PDF
FormSchV-250912 for the FY ending on-310312.OCT
Affidavit verifying the petition-040912.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-040912.PDF

Frequently Asked Questions

When was the Sapan holdings and trading private limit ed incorporated?

The Sapan holdings and trading private limit ed was incorporated with ROC on 15 December 1981 as .

Where has the Sapan holdings and trading private limit ed been incorporated?

The company was incorporated in Mumbai with registration number 025857.

What is the E-filing status of the company?

The status of Sapan holdings and trading private limit ed is Amalgamated.

Number of Key Management personnel of the Sapan holdings and trading private limit ed?

The company has 7 key management personnel in the company.

Who are the directors of the Sapan holdings and trading private limit ed?

The appointed directors in the company are:

  • Thenguvilakom raghavan pillai chandramohanan nair
  • Balachandran srinivasan
  • Kavalath gangadharan .
  • Ashwin maganlal savani
  • Ramesh jayantilal patel
  • Sapan ramesh patel
  • Sarla ramesh patel