It is a home appliances private limited company based in Mumbai, Maharashtra, India, established in 1966.
1966 | Mumbai, Maharashtra, India | ActiveSgd Trading Company Private Limited, a active private limited company, was established on 08 February 1966 in Mumbai, Maharashtra, India. Engaging in retailers within the home appliances sector, it holds CIN: U52100MH1966PTC013420. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.80 M.
It upholds a active non-compliant status. Its leadership includes Basavaraj Hasbi (Additional Director), Anil Agarwal (Additional Director). Past directors included Vijay Pukhraj Bhandari, Sangeeta Jayram Sawant, Dhirajlal Maganlal Mehta. It holds ₹0.10 M open charges and ₹40.21 Cr settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 7, Ground Floor, Mansarovar Building, Ranade Road, Malad (West),, Mumbai, Maharashtra, 400064.
U52100MH1966PTC013420
013420
08 February 1966
₹1.00 M
₹0.80 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Basavaraj Hasbi | Additional Director | 10 Apr 2012 | Current |
| Anil Agarwal | Additional Director | 10 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Oct 2007 | Past |
| Pramod Abcsdd | Director | 16 Apr 2012 | Past |
| Pramod Abcsdd | Director | 15 Oct 2007 | Past |
| Pramod Abcsdd | Additional Director | 16 Apr 2012 | Past |
| Pramod Abcsdd | Additional Director | 17 Mar 2008 | Past |
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₹100,000.00
₹402,120,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 1969 | The Union Bank Of India Ltd. | ₹0.10 M | Open |
| 06 Nov 2008 | Bank Of Maharashtra | ₹40.00 Cr | Satisfied |
| 29 Oct 1986 | State Bank Of India | ₹0.85 M | Satisfied |
| 18 Aug 1983 | State Bank Of India | ₹1.00 M | Satisfied |
| 19 Oct 1972 | State Bank Of India | ₹0.27 M | Satisfied |
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Progress on Basavaraj Hasbi was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2012 & has been associated with this company since 13 years 8 months . was documented.
Progress on Anil Agarwal was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2012 & has been associated with this company since 13 years 8 months . was documented.
Progress on Sgd Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.
A charge registered on 06 Nov 2008 via Charge ID 10131311 with Bank Of Maharashtra was fully satisfied on 21 May 2010. was recorded as a recent event.
The activity Sgd Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.
Progress on A charge with Bank Of Maharashtra amounted to Rs. 400.00 M with Charge ID 10131311 was registered on 06 Nov 2008. was documented.
The CIN of Sgd Trading Company Private Limited is U52100MH1966PTC013420.
Sgd Trading Company Private Limited is headquartered at 7, Ground Floor, Mansarovar Building, Ranade Road, Malad (West),, Mumbai, Maharashtra, 400064.
Sgd Trading Company Private Limited was incorporated on 08 February 1966.
The current directors of Sgd Trading Company Private Limited are
The primary industry of Sgd Trading Company Private Limited is Home Appliances.
Sgd Trading Company Private Limited is unlisted.
The authorized capital of Sgd Trading Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.80 M.
The compliance status of Sgd Trading Company Private Limited is Active Non-Compliant.
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