Company Information

CIN
U51909MH2014PTC260262
Status
Date of Incorporation
19 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,960,000
Authorised Capital
20,000,000

Directors

Niseet Anil Rupani
Niseet Anil Rupani
Additional Director
for almost 10 years
Jayant Kumar Bhandari
Jayant Kumar Bhandari
Director/Designated Partner
for almost 10 years
Sanjay Kumar Bulchandani
Sanjay Kumar Bulchandani
Director
for almost 10 years

Past Directors

Alka Singh
Alka Singh
Director
about 6 years ago
Arvind Ramajor Yadav
Arvind Ramajor Yadav
Additional Director
almost 10 years ago
Manoj Bulchandani
Manoj Bulchandani
Director
almost 10 years ago
Omprakash Mulchand Kriplani
Omprakash Mulchand Kriplani
Director
almost 10 years ago

Charges

15 Crore
27 April 2015
State Bank Of India
15 Crore
27 April 2015
State Bank Of India
0
27 April 2015
State Bank Of India
0
27 April 2015
State Bank Of India
0

Documents

Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Notice of resignation;-16072020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102018
Form DIR-12-14102018_signed
Optional Attachment-(1)-14102018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-08032018_signed

Frequently Asked Questions

When was the Sgr exim private limited incorporated?

The Sgr exim private limited was incorporated with ROC on 19 December 2014 as .

Where has the Sgr exim private limited been incorporated?

The company was incorporated in Mumbai with registration number 260262.

What is the E-filing status of the company?

The status of Sgr exim private limited is Active.

Number of Key Management personnel of the Sgr exim private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sgr exim private limited?

The appointed directors in the company are:

  • Omprakash mulchand kriplani
  • Sanjay kumar bulchandani
  • Manoj bulchandani
  • Jayant kumar bhandari
  • Niseet anil rupani
  • Arvind ramajor yadav
  • Alka singh