SINGHVI CORPORATE SERVICES PRIVATE LIMITED

SINGHVI CORPORATE SERVICES PRIVATE LIMITED, founded on July 14, 2003, operates as a Private company under the jurisdiction of the Registrar of Companies, Gujarat, Dadra and Nagar Havelli. With an authorized share capital of Rs. 1,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SINGHVI CORPORATE SERVICES PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74120GJ2003PTC042612 and registration number 042612 . Its registered address is 4TH FLOOR, THE FINANCIAL SUPERMARKET TOWER BEHIND RISHABH PETROL PUMP, RING ROAD,, , SURAT, Surat, Gujarat, India, 395002.

As of now, SINGHVI CORPORATE SERVICES PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74120GJ2003PTC042612
Company Name SINGHVI CORPORATE SERVICES PRIVATE LIMITED
ROC Code ROC Ahmedabad
Registration Number 042612
Incorporation date July 14, 2003
Email Id [email protected]
Registered Address 4TH FLOOR, THE FINANCIAL SUPERMARKET TOWER BEHIND RISHABH PETROL PUMP, RING ROAD,, , SURAT, Surat, Gujarat, India, 395002
State Gujarat
Last AGM Date 09/30/2023
Paid Up Capital Rs. 816670
Authorised Capital Rs. 1000000
Subscribed Capital Rs. 816670
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
48 years, 7 months old Male
DIN:
01417696
PAN:
*****9438Q
OtherID:
5-7SS0-2135
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Aug. 2, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 7 months old Male
DIN:
01417696
PAN:
*****9438Q
OtherID:
5-7SS0-2135
Director
Signatory
Appointment:
July 14, 2003
Cur Designation:
July 14, 2003
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years old Female
DIN:
01476032
PAN:
*****1580K
OtherID:
5-7T32-2962
Director
Signatory
Appointment:
July 14, 2003
Cur Designation:
July 14, 2003
Cessation Date:
Nationality:
Age/Gender:
46 years old Female
DIN:
01476032
PAN:
*****1580K
OtherID:
1-17DPN1
FO User
Appointment:
Cur Designation:
July 14, 2003
Cessation Date:
Nationality:
Age/Gender:
48 years, 7 months old Male
DIN:
01417696
PAN:
*****9438Q
OtherID:
1-1R9D49S
FO User
Appointment:
Cur Designation:
July 14, 2003
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 7 months old Male
DIN:
01417696
PAN:
*****9438Q
OtherID:
5-7SS0-2135
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Aug. 2, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 7 months old Male
DIN:
01417696
PAN:
*****9438Q
OtherID:
5-7SS0-2135
Director
Signatory
Appointment:
July 14, 2003
Cur Designation:
July 14, 2003
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 7 months old
DIN:
PAN:
*****9438Q
OtherID:
1-3D7N-8207
SBO
SBO
Appointment:
Cur Designation:
Aug. 2, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
74 years, 7 months old
DIN:
PAN:
*****2037D
OtherID:
1-3D7N-10576
SBO
SBO
Appointment:
Cur Designation:
Aug. 2, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years old Female
DIN:
01476032
PAN:
*****1580K
OtherID:
5-7T32-2962
Director
Signatory
Appointment:
July 14, 2003
Cur Designation:
July 14, 2003
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA5154590
100029779
DEUTSCHE BANK AG
Creation: 05/13/2016
Modification:
Satisfaction: 09/21/2023
7200000
124,RAJMAL LAKHICHAND BUILDING,, GHOD DOD ROAD, SURAT, Gujarat, 395007, India

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