Company Information

CIN
Status
Date of Incorporation
13 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,472,370
Authorised Capital
5,000,000

Directors

Surinder Ishpunani
Surinder Ishpunani
Director/Designated Partner
for over 1 year
Sanchit Ishpunani
Sanchit Ishpunani
Director/Designated Partner
for almost 2 years
Sant Kumar
Sant Kumar
Director/Designated Partner
for over 1 year

Past Directors

Puran Chand
Puran Chand
Director
over 11 years ago
Satish Kumar Ishpunani
Satish Kumar Ishpunani
Director
over 27 years ago

Charges

2 Crore
15 June 2017
Andhra Bank
2 Crore
14 March 2012
Andhra Bank
49 Lak
22 April 2004
Andhra Bank
15 Lak
15 June 2017
Others
0
22 April 2004
Andhra Bank
0
14 March 2012
Andhra Bank
0
15 June 2017
Others
0
22 April 2004
Andhra Bank
0
14 March 2012
Andhra Bank
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-03032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Form DPT-3-22062019
Form ADT-1-20062019_signed
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052019

Frequently Asked Questions

What is the date of Sanchit metals private limited incorporation?

Incorporation date of the company is 13 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sanchit metals private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar ishpunani
  • Sant kumar
  • Puran chand
  • Sanchit ishpunani
  • Surinder ishpunani