Company Information

CIN
Status
Date of Incorporation
08 February 1966
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Basavaraj Hasbi
Basavaraj Hasbi
Director/Designated Partner
for over 12 years
Anil Agarwal
Anil Agarwal
Director/Designated Partner
for over 12 years

Past Directors

Sangeeta Jayram Sawant
Sangeeta Jayram Sawant
Director
almost 17 years ago
Girishchand R Yadav
Girishchand R Yadav
Additional Director
about 17 years ago
Mahaveer Chand
Mahaveer Chand
Additional Director
about 17 years ago
Dhirajlal Maganlal Mehta
Dhirajlal Maganlal Mehta
Director
over 17 years ago

Charges

1 Lak
29 January 1969
The Union Bank Of India Ltd.
1 Lak
06 November 2008
Bank Of Maharashtra
40 Crore
19 October 1972
State Bank Of India
2 Lak
29 October 1986
State Bank Of India
8 Lak
18 August 1983
State Bank Of India
10 Lak
06 November 2008
Bank Of Maharashtra
0
29 January 1969
The Union Bank Of India Ltd.
0
18 August 1983
State Bank Of India
0
29 October 1986
State Bank Of India
0
19 October 1972
State Bank Of India
0
06 November 2008
Bank Of Maharashtra
0
29 January 1969
The Union Bank Of India Ltd.
0
18 August 1983
State Bank Of India
0
29 October 1986
State Bank Of India
0
19 October 1972
State Bank Of India
0
06 November 2008
Bank Of Maharashtra
0
29 January 1969
The Union Bank Of India Ltd.
0
18 August 1983
State Bank Of India
0
29 October 1986
State Bank Of India
0
19 October 1972
State Bank Of India
0

Documents

Form 18-020612.OCT
Form 32-020612.OCT
Evidence of cessation-300412.PDF
Optional Attachment 1-300412.PDF
FormSchV-231211 for the FY ending on-310308.OCT
FormSchV-151211 for the FY ending on-310310.OCT
FormSchV-151211 for the FY ending on-310309.OCT
Form23AC-151211 for the FY ending on-310310.OCT
Form23AC-151211 for the FY ending on-310309.OCT
Form23AC-151211 for the FY ending on-310308.OCT
Memorandum of satisfaction of Charge-240510.PDF
Letter of the charge holder-240510.PDF
Form 17-240510-210510-ChargeId-10131311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051009.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051009.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250909.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250909.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250909.PDF
Minutes of Meeting-051009.PDF
Copy of resolution-250909.PDF

Frequently Asked Questions

What is the incorporation date of the Sgd trading company private limited?

Incorporation date of the company is 08 February 1966 .

What is the state of the Sgd trading company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sgd trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sgd trading company private limited?

Sgd trading company private limited has appointed 6 of directors.

Who are the appointed Directors in Sgd trading company private limited?

The appointed directors in the company are:

  • Anil agarwal
  • Dhirajlal maganlal mehta
  • Mahaveer chand
  • Girishchand r yadav
  • Sangeeta jayram sawant
  • Basavaraj hasbi