Company Information

CIN
L67120MP1991PLC006650
Status
Date of Incorporation
06 September 1991
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
55,500,000
Authorised Capital
80,000,000

Directors

Sarthak Naresh Sharma
Sarthak Naresh Sharma
Director/Designated Partner
for about 1 year
Neha Milan Shah
Neha Milan Shah
Company Secretary
for over 5 years
Sushama Anuj Yadav
Sushama Anuj Yadav
Director/Designated Partner
for about 1 year
Sanjay Soumitra Dangi
Sanjay Soumitra Dangi
Director
for over 24 years
Sureshkumar Nandlal Sharma
Sureshkumar Nandlal Sharma
Director
for about 24 years
Narottam Kumar Nandlal Sharma
Narottam Kumar Nandlal Sharma
Director
for over 24 years
Nikhil Saran Mathur
Nikhil Saran Mathur
Director/Designated Partner
for 12 months

Past Directors

Vinita Naresh Sharma
Vinita Naresh Sharma
Additional Director
over 9 years ago
Gulabchand Sharma
Gulabchand Sharma
Director
over 23 years ago
Naresh Kumar Nandlal Sharma
Naresh Kumar Nandlal Sharma
Director
almost 24 years ago

Documents

Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Copy of MGT-8-26122019
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-24122019_signed
Optional Attachment-(1)-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-29012019_signed
Optional Attachment-(1)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(2)-25012019

Frequently Asked Questions

What is the date on which the Sanchay finvest limited incorporated?

Sanchay finvest limited was incorporated on 06 September 1991 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Sanchay finvest limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sanchay finvest limited?

10 of directors are associated with the company.

What is the number of directors associated with Sanchay finvest limited?

10 of directors are associated with the company.