Company Information

CIN
Status
Date of Incorporation
10 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,600,000
Authorised Capital
40,000,000

Directors

Saroj Ashok Sancheti
Saroj Ashok Sancheti
Director
for over 1 year
Ashok Lalchand Sancheti
Ashok Lalchand Sancheti
Director
for almost 14 years

Past Directors

Charges

19 Crore
22 April 2013
State Bank Of Bikaner And Jaipur
19 Crore
22 April 2013
Others
0
22 April 2013
Others
0
22 April 2013
Others
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-06012021_signed
Form MGT-7-05012021_signed
Form MGT-7-04012021_signed
Form AOC-4(XBRL)-02012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
XBRL document in respect of financial statement 26-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Optional Attachment-(1)-01092016
Form CHG-1-01092016_signed
Instrument(s) of creation or modification of charge;-01092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160901
Form AOC-4 XBRL-020216.OCT
Form MGT-7-290116.OCT
Form PAS-3-290915.OCT
List of allottees-290915.PDF

Frequently Asked Questions

When was the Sancheti ornaments private limited incorporated?

The Sancheti ornaments private limited was incorporated with ROC on 10 March 2011 as .

Where has the Sancheti ornaments private limited been incorporated?

The company was incorporated in Mumbai with registration number 214533.

What is the E-filing status of the company?

The status of Sancheti ornaments private limited is Active.

Number of Key Management personnel of the Sancheti ornaments private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sancheti ornaments private limited?

The appointed directors in the company are:

  • Ashok lalchand sancheti
  • Saroj ashok sancheti