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S.G.S. MOTORS PRIVATE LIMITED




S.g.s. Motors Private Limited is a Private incorporated on 12 January 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 24,000,000. It is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

S.g.s. Motors Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of S.g.s. Motors Private Limited are Nikhil Nevatia, Jyotsana Sanghi, Anil Mishra, Deepak Thawrani, Manvir Singh, Madhukar Pandit, Sharad Kumar Sanghi, Priya Sanghi and .

S.g.s. Motors Private Limited's Corporate Identification Number is (CIN) U50100MP2012PTC027469 and its registration number is 27469.Its Email address is cssanghi@gmail.com and its registered address is 6, MANORAMA GANJ, A.B. ROAD, INDORE MP 452001 IN , - , .

Current status of S.g.s. Motors Private Limited is - Active.

Company Details

CIN

U50100MP2012PTC027469

Company Name

S.G.S. MOTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

27469

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 January 2012

Age of Company

9 years, 2 month, 29 days

Activity

Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹24,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: cssanghi@gmail.com

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Address:

6, MANORAMA GANJ, A.B. ROAD, INDORE MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00387578

NIKHIL NEVATIA

Director

09 July 2019

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JYOTSANA SANGHI

Managing Director

12 January 2012

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06912782

ANIL MISHRA

Director

01 July 2014

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Company Designation Appointment Date

Currently Anil Mishra is not associated with any other company.

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07091985

DEEPAK THAWRANI

Director

23 June 2015

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02204548

MANVIR SINGH

Director

01 April 2012

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00035928

MADHUKAR PANDIT

Director

21 September 2012

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BARWAHA AGRO PLANTATION PRIVATE LIMITED

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SNEHSUN ESTATES PRIVATE LIMITED

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RAGINI ESTATES PRIVATE LIMITED

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ARPIJAY FABRICATORS PRIVATE LIMITED

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HARSH AUTOMOBILES PVT LTD

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RAJPUTANA PLANTATIONS PVT LTD

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CHASE AGRITECH PRIVATE LIMITED

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RAGINI STEELS INDIA PVT LTD

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JYOTI COPPER CRAFT PRIVATE LIMITED

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GEETA ESTATES PVT. LTD

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00111432

SHARAD KUMAR SANGHI

Managing Director

12 January 2012

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THE MADHYA PRADESH FLYING CLUB LIMITED

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23 January 1982

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00111625

PRIYA SANGHI

Director

12 January 2012

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10424052

2013-03-18

-

-

Movable property (not being pledge)

150,000,000

State Bank of India

100060104

2016-10-04

-

2017-10-09

Book debts; Floating charge; Movable property (not being pledge); Stocks

30,000,000

DBS Bank Ltd

10410837

2013-02-15

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

170,000,000

CENTRAL BANK OF INDIA LIMITED

100140226

2017-10-07

-

2019-03-07

Motor Vehicle (Hypothecation); Personal Guarantee of Ms. Jyotsana Sanghi, JMD

5,400,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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