Company Information

CIN
U51900MH1998PTC115192
Status
Date of Incorporation
01 June 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Sanjay Kishanlal Agarwal
Sanjay Kishanlal Agarwal
Director
for almost 15 years
Kamlesh Kishanlal Agrawal
Kamlesh Kishanlal Agrawal
Director
for almost 15 years
Hemant Vinodrai Vora
Hemant Vinodrai Vora
Director
for over 14 years
Rohit Shantilal Doshi
Rohit Shantilal Doshi
Director
for over 14 years

Past Directors

Ashokkumar Chiranjilal Agrawal
Ashokkumar Chiranjilal Agrawal
Director
over 26 years ago

Charges

1 Crore
21 November 2000
Dena Bank
1 Crore
21 November 2000
Dena Bank
0
21 November 2000
Dena Bank
0
21 November 2000
Dena Bank
0

Documents

List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
Form AOC-4(XBRL)-15012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
XBRL document in respect Consolidated financial statement-09012020
Form DPT-3-27062019
Form 20B-06042018_signed
Form e-CODS-04042018_signed
Form ADT-1-03042018_signed
Form MGT-7-03042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02042018
Form MGT-7-02042018_signed
Form AOC - 4 CFS-02042018_signed
Form 23AC-02042018_signed
Annual return as per schedule V of the Companies Act,1956-01042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01042018
Supplementary or Test audit report under section 143-01042018

Frequently Asked Questions

What is the date of Singhal merchandise (india) private limited incorporation?

Incorporation date of the company is 01 June 1998 .

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 5.

Singhal merchandise (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh kishanlal agrawal
  • Sanjay kishanlal agarwal
  • Rohit shantilal doshi
  • Hemant vinodrai vora
  • Ashokkumar chiranjilal agrawal