Company Information

CIN
U24240MH1988PTC047223
Status
Date of Incorporation
02 May 1988
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
1,640,000
Authorised Capital
20,000,000

Directors

Dipesh Jitendra Shah
Dipesh Jitendra Shah
Director/Designated Partner
for almost 3 years
Jitendra Shantilal Shah
Jitendra Shantilal Shah
Director
for about 24 years
Shrikant Chimanlal Shah
Shrikant Chimanlal Shah
Director
for about 24 years
Bipinkumar Shantilal Shah
Bipinkumar Shantilal Shah
Director
for about 24 years
Mukesh Shrikant Shah
Mukesh Shrikant Shah
Director
for over 1 year

Past Directors

Charges

1 Crore
15 December 2014
Indian Bank
90 Lak
07 November 2006
Indian Bank
30 Lak
18 January 2020
Hdfc Bank Limited
1 Crore
18 January 2020
Hdfc Bank Limited
0
15 December 2014
Indian Bank
0
07 November 2006
Indian Bank
0
18 January 2020
Hdfc Bank Limited
0
15 December 2014
Indian Bank
0
07 November 2006
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Frequently Asked Questions

What is the date of Sapna detergents and chemicals private limited incorporation?

Incorporation date of the company is 02 May 1988 .

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 5.

Sapna detergents and chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh shrikant shah
  • Bipinkumar shantilal shah
  • Shrikant chimanlal shah
  • Jitendra shantilal shah
  • Dipesh jitendra shah