Company Information

CIN
U19200MH1992PLC067534
Status
Date of Incorporation
03 July 1992
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
3,250,000
Authorised Capital
35,000,000

Directors

Manisha Girish Mulani
Manisha Girish Mulani
Director/Designated Partner
for over 2 years
Laju Girish Mulani
Laju Girish Mulani
Director/Designated Partner
for over 1 year
Girish Gopaldas Mulani
Girish Gopaldas Mulani
Director/Designated Partner
for almost 26 years

Past Directors

Karan Girish Mulani
Karan Girish Mulani
Director
over 14 years ago
Hiralal Gopaldas Mulani
Hiralal Gopaldas Mulani
Director
almost 26 years ago
Bhagwan Gopaldas Mulani
Bhagwan Gopaldas Mulani
Director
over 32 years ago
Gopaldas Ramchand Mulani
Gopaldas Ramchand Mulani
Director
over 32 years ago

Charges

9 Crore
13 November 2015
Aditya Birla Finance Limited
5 Crore
28 August 2014
Bajaj Finance Limited
2 Crore
02 September 2011
Tata Capital Limited
1 Crore
12 January 2008
Canara Bank
42 Lak
17 September 2007
Canara Bank
85 Lak
01 December 2022
Others
0
01 December 2022
Others
0
28 August 2014
Bajaj Finance Limited
0
13 November 2015
Aditya Birla Finance Limited
0
02 September 2011
Tata Capital Limited
0
17 September 2007
Canara Bank
0
12 January 2008
Canara Bank
0
01 December 2022
Others
0
01 December 2022
Others
0
28 August 2014
Bajaj Finance Limited
0
13 November 2015
Aditya Birla Finance Limited
0
02 September 2011
Tata Capital Limited
0
17 September 2007
Canara Bank
0
12 January 2008
Canara Bank
0
01 December 2022
Others
0
01 December 2022
Others
0
28 August 2014
Bajaj Finance Limited
0
13 November 2015
Aditya Birla Finance Limited
0
02 September 2011
Tata Capital Limited
0
17 September 2007
Canara Bank
0
12 January 2008
Canara Bank
0

Documents

Form DIR-12-19112020_signed
Notice of resignation;-12112020
Evidence of cessation;-12112020
Form DPT-3-07102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-11122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Optional Attachment-(1)-26082019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-19012018_signed

Frequently Asked Questions

When was the Sargo infraventures limited incorporated?

The Sargo infraventures limited was incorporated with ROC on 03 July 1992 as .

Where has the Sargo infraventures limited been incorporated?

The company was incorporated in Mumbai with registration number 067534.

What is the E-filing status of the company?

The status of Sargo infraventures limited is Active.

Number of Key Management personnel of the Sargo infraventures limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sargo infraventures limited?

The appointed directors in the company are:

  • Hiralal gopaldas mulani
  • Gopaldas ramchand mulani
  • Bhagwan gopaldas mulani
  • Girish gopaldas mulani
  • Karan girish mulani
  • Laju girish mulani
  • Manisha girish mulani