Company Information

CIN
U67120MH1994PTC079033
Status
Date of Incorporation
16 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaganath Ramachandran
Jaganath Ramachandran
Director/Designated Partner
for about 5 years
Rita Kan Lakhani
Rita Kan Lakhani
Beneficial Owner
for almost 30 years
Raj Kan Lakhani
Raj Kan Lakhani
Director
for over 27 years
Kan Hassomal Lakhani
Kan Hassomal Lakhani
Beneficial Owner
for over 1 year

Past Directors

Vijaykumar Shamdas Punjabi
Vijaykumar Shamdas Punjabi
Director
about 16 years ago
Pratima Bhupesh Patel
Pratima Bhupesh Patel
Additional Director
over 18 years ago
Sunil Kan Lakhani
Sunil Kan Lakhani
Director
over 18 years ago

Documents

Form DPT-3-28092020-signed
Form ADT-1-10022020_signed
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Optional Attachment-(1)-10022020
Copy of written consent given by auditor-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Form ADT-3-24012020_signed
Resignation letter-17012020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Form AOC-4-29112018_signed

Frequently Asked Questions

What is the date of Sanchit securities private limited incorporation?

Incorporation date of the company is 16 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Sanchit securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Kan hassomal lakhani
  • Vijaykumar shamdas punjabi
  • Raj kan lakhani
  • Sunil kan lakhani
  • Rita kan lakhani
  • Pratima bhupesh patel
  • Jaganath ramachandran