Company Information

CIN
U51900MH1992PTC068782
Status
Date of Incorporation
28 September 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
4,558,000
Authorised Capital
5,000,000

Directors

Sanya Nitin Mulani
Sanya Nitin Mulani
Director
for about 2 years
Nitin Hiralal Mulani
Nitin Hiralal Mulani
Director
for over 1 year

Past Directors

Jatin Hiralal Mulani
Jatin Hiralal Mulani
Director
about 32 years ago
Girish Gopaldas Mulani
Girish Gopaldas Mulani
Director
about 32 years ago
Bhagwan Gopaldas Mulani
Bhagwan Gopaldas Mulani
Director
about 32 years ago
Gopaldas Ramchand Mulani
Gopaldas Ramchand Mulani
Director
about 32 years ago
Hiralal Gopaldas Mulani
Hiralal Gopaldas Mulani
Director
about 32 years ago

Charges

5 Crore
05 September 2015
Canara Bank
17 Lak
09 March 2015
Canara Bank
18 Lak
03 July 2020
Kotak Mahindra Bank Limited
5 Crore
03 June 2023
Tirupati Urban Co-op. Bank Limited
0
17 March 2023
Tirupati Urban Co-op. Bank Limited
0
30 August 2022
Canara Bank
0
05 September 2015
Canara Bank
0
03 July 2020
Others
0
09 March 2015
Canara Bank
0
03 June 2023
Tirupati Urban Co-op. Bank Limited
0
17 March 2023
Tirupati Urban Co-op. Bank Limited
0
30 August 2022
Canara Bank
0
05 September 2015
Canara Bank
0
03 July 2020
Others
0
09 March 2015
Canara Bank
0
03 June 2023
Tirupati Urban Co-op. Bank Limited
0
17 March 2023
Tirupati Urban Co-op. Bank Limited
0
30 August 2022
Canara Bank
0
05 September 2015
Canara Bank
0
03 July 2020
Others
0
09 March 2015
Canara Bank
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed

Frequently Asked Questions

What is the date on which the Sargo overseas private limited incorporated?

Sargo overseas private limited was incorporated on 28 September 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sargo overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sargo overseas private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sargo overseas private limited?

7 of directors are associated with the company.