Company Information

CIN
U74899DL1995PTC064445
Status
Date of Incorporation
17 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
29,792,000
Authorised Capital
30,000,000

Directors

Bhawana Gupta
Bhawana Gupta
Director/Designated Partner
for about 1 year
Prashant Gupta
Prashant Gupta
Director/Designated Partner
for over 1 year
Vivek Singhal
Vivek Singhal
Director/Designated Partner
for over 1 year
Yatendra Kumar Gupta
Yatendra Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-10112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Form ADT-3-24092020_signed
Resignation letter-23092020
Form ADT-1-02012020_signed
Optional Attachment-(1)-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018

Frequently Asked Questions

When was the Sanchauli mercantile and investment private limited incorporated?

The Sanchauli mercantile and investment private limited was incorporated with ROC on 17 January 1995 as .

Where has the Sanchauli mercantile and investment private limited been incorporated?

The company was incorporated in Delhi with registration number 064445.

What is the E-filing status of the company?

The status of Sanchauli mercantile and investment private limited is Active.

Number of Key Management personnel of the Sanchauli mercantile and investment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sanchauli mercantile and investment private limited?

The appointed directors in the company are:

  • Yatendra kumar gupta
  • Vivek singhal
  • Prashant gupta
  • Bhawana gupta