Company Information

CIN
U74140PB1994PLC014438
Status
Date of Incorporation
08 April 1994
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,755,000
Authorised Capital
30,000,000

Directors

Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
for 11 months
Sanchit Aggarwal
Sanchit Aggarwal
Director/Designated Partner
for over 1 year
Mala Aggarwal
Mala Aggarwal
Director/Designated Partner
for almost 29 years
Harsh Aggarwal
Harsh Aggarwal
Director/Designated Partner
for 11 months
Vanita Aggarwal
Vanita Aggarwal
Director/Designated Partner
for over 22 years

Past Directors

Charges

0
24 December 2003
I.c.i.c.i. Bank Ltd.
25 Lak
24 December 2003
I.c.i.c.i. Bank Ltd.
0
24 December 2003
I.c.i.c.i. Bank Ltd.
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form ADT-1-15102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-04102018-signed
Resignation letter-25092018

Frequently Asked Questions

When was the Sanchit financial and management services limited incorporated?

The Sanchit financial and management services limited was incorporated with ROC on 08 April 1994 as .

Where has the Sanchit financial and management services limited been incorporated?

The company was incorporated in Chandigarh with registration number 014438.

What is the E-filing status of the company?

The status of Sanchit financial and management services limited is Active.

Number of Key Management personnel of the Sanchit financial and management services limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sanchit financial and management services limited?

The appointed directors in the company are:

  • Harsh aggarwal
  • Mala aggarwal
  • Sanchit aggarwal
  • Praveen kumar agarwal
  • Vanita aggarwal