Company Information

CIN
U67120WB1988PTC043682
Status
Date of Incorporation
29 January 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,973,000
Authorised Capital
5,500,000

Directors

Snigdha Tibrewala
Snigdha Tibrewala
Director
for over 11 years
Sanjay Kumar Kothari
Sanjay Kumar Kothari
Director
for over 11 years
Sarita Tibrewala
Sarita Tibrewala
Director
for over 1 year

Past Directors

Anoop Kumar Chiripal
Anoop Kumar Chiripal
Director
about 20 years ago
Shyam Sundar Tibrewala
Shyam Sundar Tibrewala
Director
almost 37 years ago

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-01122017_signed
Form AOC-4-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-12112016

Frequently Asked Questions

What is the date on which the Sanchi business & finance pvt ltd incorporated?

Sanchi business & finance pvt ltd was incorporated on 29 January 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sanchi business & finance pvt ltd compliant?

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

What is the number of directors associated with Sanchi business & finance pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Sanchi business & finance pvt ltd?

5 of directors are associated with the company.