Company Information

CIN
Status
Date of Incorporation
31 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,117,000
Authorised Capital
13,500,000

Directors

Premal Chandrakant Parekh
Premal Chandrakant Parekh
Director/Designated Partner
for over 1 year
Anitha Easter
Anitha Easter
Director
for about 3 years
Dharmendra Sethia
Dharmendra Sethia
Director
for 12 months

Past Directors

Pratap Mehta
Pratap Mehta
Additional Director
over 5 years ago
Milan Kumar Mehta
Milan Kumar Mehta
Director
over 11 years ago
Vijay Kumar Deveara
Vijay Kumar Deveara
Director
over 11 years ago
Ram Gopal Agarwal
Ram Gopal Agarwal
Director
about 24 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 29 years ago

Documents

List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Interest in other entities;-26032019
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed

Frequently Asked Questions

What is the incorporation date of the Sanchi traders pvt ltd?

Incorporation date of the company is 31 March 1995 .

What is the state of the Sanchi traders pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Sanchi traders pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanchi traders pvt ltd?

Sanchi traders pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Sanchi traders pvt ltd?

The appointed directors in the company are:

  • Dharmendra sethia
  • Premal chandrakant parekh
  • Pramod kumar agarwal
  • Ram gopal agarwal
  • Vijay kumar deveara
  • Milan kumar mehta
  • Pratap mehta
  • Anitha easter