Company Information

CIN
U51398GJ2010PTC062091
Status
Date of Incorporation
23 August 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manik Jain
Manik Jain
Director/Designated Partner
for almost 8 years
Vikashkumar Jaikishan Jain
Vikashkumar Jaikishan Jain
Director
for over 14 years

Past Directors

Chandrakant Pankhi Dashrat
Chandrakant Pankhi Dashrat
Director
over 8 years ago
Kushang Paragbhai Shastri
Kushang Paragbhai Shastri
Additional Director
almost 10 years ago
Rajiv Kumar Jain
Rajiv Kumar Jain
Director
about 12 years ago
Alok Bhopalsingh Jain
Alok Bhopalsingh Jain
Director
over 14 years ago

Charges

75 Lak
03 April 2017
Bank Of India
75 Lak
03 April 2017
Bank Of India
0
03 April 2017
Bank Of India
0
03 April 2017
Bank Of India
0
03 April 2017
Bank Of India
0
03 April 2017
Bank Of India
0

Documents

Form CHG-1-04052017_signed
Instrument(s) of creation or modification of charge;-04052017
Optional Attachment-(2)-04052017
Optional Attachment-(1)-04052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170504
Form PAS-3-23032017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23032017
Copy of Board or Shareholders? resolution-23032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032017
Form SH-7-16032017-signed
Altered memorandum of assciation;-11032017
Copy of the resolution for alteration of capital;-11032017
Letter of appointment;-23122016
Form DIR-12-23122016_signed
Form DIR-11-23122016_signed
Evidence of cessation;-23122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Notice of resignation;-23122016
Proof of dispatch-23122016
Notice of resignation filed with the company-23122016

Frequently Asked Questions

What is the date on which the Sanchay impex private limited incorporated?

Sanchay impex private limited was incorporated on 23 August 2010 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Sanchay impex private limited compliant?

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

What is the number of directors associated with Sanchay impex private limited?

6 of directors are associated with the company.

What is the number of directors associated with Sanchay impex private limited?

6 of directors are associated with the company.