Company Information

CIN
U92120MH2007PTC166655
Status
Date of Incorporation
02 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,010
Authorised Capital
250,000,000

Directors

Chhabildass Goyal
Chhabildass Goyal
Director
for over 1 year

Past Directors

Alok Dharmraj Mishra
Alok Dharmraj Mishra
Company Secretary
over 13 years ago
Saroj Rani Goyal
Saroj Rani Goyal
Director
almost 18 years ago
Rajiv Goyal
Rajiv Goyal
Director
almost 18 years ago

Charges

3 Crore
20 April 2018
Hdfc Bank Limited
8 Lak
30 December 2016
Icici Bank Limited
26 Lak
01 February 2016
Hdfc Bank Limited
2 Crore
28 July 2015
Citicorp Finance India Limited
10 Lak
09 June 2015
Citicorp Finance India Ltd
46 Lak
13 April 2015
Hdfc Bank Limited
6 Lak
22 March 2017
Icici Bank Limited
4 Lak
29 October 2020
Icici Bank Limited
8 Lak
23 May 2023
Others
0
23 May 2023
Others
0
07 December 2022
Hdfc Bank Limited
0
31 December 2022
Others
0
30 December 2016
Others
0
09 June 2015
Citicorp Finance India Ltd
0
14 February 2022
Others
0
28 July 2015
Citicorp Finance India Limited
0
13 April 2015
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
29 October 2020
Others
0
01 February 2016
Others
0
22 March 2017
Others
0
23 May 2023
Others
0
23 May 2023
Others
0
07 December 2022
Hdfc Bank Limited
0
31 December 2022
Others
0
30 December 2016
Others
0
09 June 2015
Citicorp Finance India Ltd
0
14 February 2022
Others
0
28 July 2015
Citicorp Finance India Limited
0
13 April 2015
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
29 October 2020
Others
0
01 February 2016
Others
0
22 March 2017
Others
0
23 May 2023
Others
0
23 May 2023
Others
0
07 December 2022
Hdfc Bank Limited
0
31 December 2022
Others
0
30 December 2016
Others
0
09 June 2015
Citicorp Finance India Ltd
0
14 February 2022
Others
0
28 July 2015
Citicorp Finance India Limited
0
13 April 2015
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
29 October 2020
Others
0
01 February 2016
Others
0
22 March 2017
Others
0

Documents

Form DPT-3-17092020-signed
Form AOC-4(XBRL)-23102019_signed
Copy of MGT-8-22102019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form DPT-3-30062019
Form MSME FORM I-05062019_signed
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of MGT-8-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
XBRL document in respect Consolidated financial statement-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4(XBRL)-29102018_signed

Frequently Asked Questions

What is the date of Sgx minerals private limited incorporation?

Incorporation date of the company is 02 January 2007 .

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 4.

Sgx minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Chhabildass goyal
  • Rajiv goyal
  • Saroj rani goyal
  • Alok dharmraj mishra