Company Information

CIN
U67120UP1995PTC018185
Status
Date of Incorporation
06 June 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,332,000
Authorised Capital
3,000,000

Directors

Rupali Mittal
Rupali Mittal
Director
for over 28 years
Nalin Rastogi
Nalin Rastogi
Director
for over 12 years
Swatantra Kumar Rastogi
Swatantra Kumar Rastogi
Director
for over 29 years

Past Directors

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-01072019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form GNL-2-23022018-signed
Form PAS-3-21022018_signed
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.-21022018
Copy of Board or Shareholders? resolution-21022018
Complete record of private placement offers and acceptances in Form PAS-5.-21022018
Optional Attachment-(2)-19022018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19022018

Frequently Asked Questions

What is the date of Sanchita securities private limited incorporation?

Incorporation date of the company is 06 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Sanchita securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Swatantra kumar rastogi
  • Rupali mittal
  • Nalin rastogi