Company Information

CIN
Status
Date of Incorporation
12 July 1982
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
30 September 2023
Paid Up Capital
6,011,000
Authorised Capital
10,000,000

Directors

Harshit Bansal
Harshit Bansal
Director/Designated Partner
for over 13 years
Kirti Bansal
Kirti Bansal
Director/Designated Partner
for almost 34 years
Manisha Bansal
Manisha Bansal
Director/Designated Partner
for almost 34 years
Sanchay Bansal
Sanchay Bansal
Director/Designated Partner
for over 1 year

Past Directors

Charges

17 August 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
24 May 2023
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
28 April 2018
Hdfc Bank Limited
0
16 January 2018
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
04 August 2016
Hdfc Bank Limited
0
27 June 2019
Hdfc Bank Limited
0
11 October 2019
Hdfc Bank Limited
0
13 January 2020
Hdfc Bank Limited
0
22 June 2009
Syndicate Bank
0
21 September 2015
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
06 July 2006
Icici Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
24 May 2023
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
28 April 2018
Hdfc Bank Limited
0
16 January 2018
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
04 August 2016
Hdfc Bank Limited
0
27 June 2019
Hdfc Bank Limited
0
11 October 2019
Hdfc Bank Limited
0
13 January 2020
Hdfc Bank Limited
0
22 June 2009
Syndicate Bank
0
21 September 2015
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
06 July 2006
Icici Bank Limited
0

Documents

Form DPT-3-13012021-signed
Form PAS-3-10122020_signed
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.-10122020
Copy of Board or Shareholders? resolution-10122020
Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020_signed
Form DPT-3-27102020-signed
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-4-19062020_signed
Form CHG-1-11032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(3)-12022020
Optional Attachment-(4)-12022020
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127

Frequently Asked Questions

What is the date of Sanchay vanijya rasayan private limited incorporation?

Incorporation date of the company is 12 July 1982 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sanchay vanijya rasayan private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanchay bansal
  • Manisha bansal
  • Kirti bansal
  • Harshit bansal