Company Information

CIN
U17120MH2004PTC147580
Status
Date of Incorporation
19 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
15,170,000
Authorised Capital
15,200,000

Directors

Jagdish Govind Shingadia
Jagdish Govind Shingadia
Director/Designated Partner
for over 1 year
Seema Pawan Kedia
Seema Pawan Kedia
Beneficial Owner
for about 5 years
Nitin Gupta
Nitin Gupta
Director/Designated Partner
for about 6 years

Past Directors

Anuj Prakash Agarwal
Anuj Prakash Agarwal
Director
about 13 years ago
Seema Kedia
Seema Kedia
Director
about 15 years ago
Sajjan Kumar Saraswat
Sajjan Kumar Saraswat
Director
over 20 years ago
Nirmal Kumar Poddar
Nirmal Kumar Poddar
Director
over 20 years ago

Documents

Form DPT-3-02122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Form AOC - 4 CFS-01122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-16122019
Form DIR-12-16122019_signed
Form MGT-7-16122019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-15102019_signed

Frequently Asked Questions

What is the date on which the Sanchia mata fintex private limited incorporated?

Sanchia mata fintex private limited was incorporated on 19 July 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanchia mata fintex private limited compliant?

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

What is the number of directors associated with Sanchia mata fintex private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sanchia mata fintex private limited?

7 of directors are associated with the company.