SAPAN HOLDINGS AND TRADING PRIVATE LIMITED
CIN: U67120MH1981PTC025857
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Lakh
Paid-up Capital
₹3 Lakh
Company Status
Amalgamated
Total Directors
3
Last AGM
30 Jul 2012
Balance Sheet
31 Mar 2012
SAPAN HOLDINGS AND TRADING PRIVATE LIMITED having CIN U67120MH1981PTC025857 is a private company incorporated with MCA on 15th December 1981. SAPAN HOLDINGS AND TRADING PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹2,50,000. Current status of SAPAN HOLDINGS AND TRADING PRIVATE LIMITED is Amalgamated.
Company Information
| CIN | U67120MH1981PTC025857 |
| Company Status | Amalgamated |
| Registration Number | 025857 |
| Date of Incorporation | 15 December 1981 |
| RoC | ROC Mumbai I |
| Company Age | 44 years, 5 months, 3 days |
| Authorized Capital | ₹5,00,000 |
| Paid-up Capital | ₹2,50,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 July 2012 |
| Date of Latest Balance Sheet | 31 March 2012 |
Contact Information
Registered Address
1ST FLOOR , FELTHAM HOUSE 10.J.N. HERDIA MARG , BALLARD ESTATE, MUMBAI, Mumbai City, Maharashtra, India,
400001*****h.patil@binani.net
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00011079 | Director | Locked | Locked | |
| 00132974 | Director | Locked | Locked | |
| 01337597 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SAPAN HOLDINGS AND TRADING PRIVATE LIMITED
Frequently asked questions about this company
SAPAN HOLDINGS AND TRADING PRIVATE LIMITED having CIN U67120MH1981PTC025857 is a 44 years, 5 months, 3 days old private company incorporated with MCA on 15 December 1981. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹3 Lakh.
The Corporate Identification Number (CIN) of SAPAN HOLDINGS AND TRADING PRIVATE LIMITED is U67120MH1981PTC025857.
The registered office address of SAPAN HOLDINGS AND TRADING PRIVATE LIMITED is 1ST FLOOR , FELTHAM HOUSE 10.J.N. HERDIA MARG , BALLARD ESTATE, MUMBAI, Mumbai City, Maharashtra, India — 400001.
As per MCA records, the current status of SAPAN HOLDINGS AND TRADING PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 30 July 2012. The company last updated its financials on 31 March 2012.
SAPAN HOLDINGS AND TRADING PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹3 Lakh.
SAPAN HOLDINGS AND TRADING PRIVATE LIMITED is involved in Security dealing activities.
SAPAN HOLDINGS AND TRADING PRIVATE LIMITED has 3 directors: THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR (DIN: 00011079) and KAVALATH GANGADHARAN . (DIN: 00132974) and BALACHANDRAN SRINIVASAN (DIN: 01337597).