Company Information

CIN
U51909WB1998PTC086649
Status
Date of Incorporation
25 February 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,445,000
Authorised Capital
4,500,000

Directors

Pawan Kothari
Pawan Kothari
Director/Designated Partner
for over 1 year
Suman Devi Kothari
Suman Devi Kothari
Director
for over 26 years

Past Directors

Suresh Kumar Joshi
Suresh Kumar Joshi
Director
almost 11 years ago
Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
over 26 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Notice of resignation;-17042018
Evidence of cessation;-17042018
Form DIR-12-17042018_signed
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Form ADT-1-25082017_signed
Copy of written consent given by auditor-23082017

Frequently Asked Questions

What is the date on which the Sanchiya fin trade private limited incorporated?

Sanchiya fin trade private limited was incorporated on 25 February 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sanchiya fin trade private limited compliant?

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

What is the number of directors associated with Sanchiya fin trade private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sanchiya fin trade private limited?

4 of directors are associated with the company.