Company Information

CIN
Status
Date of Incorporation
09 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,025,000
Authorised Capital
30,050,000

Directors

Sampatidevi Singhania
Sampatidevi Singhania
Director
for over 24 years
Ashutosh Singhania
Ashutosh Singhania
Director
for over 1 year
Hariprasad Singhania
Hariprasad Singhania
Director
for over 24 years

Past Directors

Trademarks

Sfepl Singhania Fabexports

[Class : 17] Plastics In Extruded From For Use In Manufacture; Packing, Stopping And Insulating Materials; Plastics, Being For Use In Manufacture In The Form Of Sheets, Blocks And Rods, Plastic Film Other Than For Qrapping, Plastic Fibers Not For Textile Use, Plastic Sheeting For Agricultural Purposes, Semi Processed Plastic Substances, Padding And Stuffing Materials Of Plastic

Charges

25 Crore
16 December 2000
State Bank Of India
25 Crore
27 April 2009
Standard Chartered Bank
1 Crore
27 April 2009
Standard Chartered Bank
1 Crore
27 April 2009
Standard Chartered Bank
0
16 December 2000
State Bank Of India
0
27 April 2009
Standard Chartered Bank
0
27 April 2009
Standard Chartered Bank
0
16 December 2000
State Bank Of India
0
27 April 2009
Standard Chartered Bank
0

Documents

Form AOC-4-09012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-30122019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form AOC-4-26012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-20042018_signed
Copy of written consent given by auditor-20042018
Copy of resolution passed by the company-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed

Frequently Asked Questions

What is the date on which the Singhania fabexports private limited incorporated?

Singhania fabexports private limited was incorporated on 09 August 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Singhania fabexports private limited compliant?

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

What is the number of directors associated with Singhania fabexports private limited?

3 of directors are associated with the company.

What is the number of directors associated with Singhania fabexports private limited?

3 of directors are associated with the company.