Company Information

CIN
Status
Date of Incorporation
11 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
500,000
Authorised Capital
30,000,000

Directors

Mehul Arvindbhai Desai
Mehul Arvindbhai Desai
Director/Designated Partner
for over 12 years
Bharat Upendra Takwani
Bharat Upendra Takwani
Director/Designated Partner
for almost 14 years
Devang Hareshbhai Pandya
Devang Hareshbhai Pandya
Director/Designated Partner
for over 12 years

Past Directors

Nimish Thakore
Nimish Thakore
Additional Director
about 11 years ago
Sanjay Pandey
Sanjay Pandey
Additional Director
almost 14 years ago
Sandeep Bakul Sheth
Sandeep Bakul Sheth
Director
about 18 years ago
Neema Thakore
Neema Thakore
Director
about 18 years ago

Charges

8 Crore
28 March 2013
State Bank Of India
8 Crore
28 March 2013
State Bank Of India
0
28 March 2013
State Bank Of India
0

Documents

Form DIR-12-030614.OCT
Evidence of cessation-030614.PDF
Form 32-271213.OCT
Form 5-240413.PDF
Optional Attachment 1-240413.PDF
MoA - Memorandum of Association-240413.PDF
Frm23ACA-200413 for the FY ending on-310311.OCT
Form23AC-200413 for the FY ending on-310311.OCT
FormSchV-200413 for the FY ending on-310311.OCT
Frm23ACA-230413 for the FY ending on-310312.OCT
FormSchV-230413 for the FY ending on-310312.OCT
Form23AC-230413 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-020413.PDF
Instrument of creation or modification of charge-020413.PDF
Certificate of Registration of Mortgage-020413.PDF
Form 8-020413.OCT
Certificate of Registration of Mortgage-020413.PDF
Form 32-030912.OCT
Evidence of cessation-240812.PDF
FormSchV-090911 for the FY ending on-310310.OCT

Frequently Asked Questions

What is the date of Snazzy exports limited incorporation?

Incorporation date of the company is 11 August 1995 .

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 7.

Snazzy exports limited has appointed how many directors?

The appointed directors in the company are:

  • Nimish thakore
  • Neema thakore
  • Devang hareshbhai pandya
  • Bharat upendra takwani
  • Mehul arvindbhai desai
  • Sanjay pandey
  • Sandeep bakul sheth