Company Information

CIN
U65929DL1990PLC041836
Status
Date of Incorporation
22 October 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,437,000
Authorised Capital
20,000,000

Directors

Anant Goyal
Anant Goyal
Director/Designated Partner
for over 3 years
Sapna Goyal
Sapna Goyal
Director/Designated Partner
for over 3 years
Parul Chandra
Parul Chandra
Director/Designated Partner
for over 3 years
Sanjay Garg
Sanjay Garg
Director
for over 21 years
Shwetangna Jain
Shwetangna Jain
Director/Designated Partner
for about 8 years
Prem Lata Goyal
Prem Lata Goyal
Director/Designated Partner
for over 1 year
Devangna Jain
Devangna Jain
Director/Designated Partner
for about 8 years
Ramesh Goyal
Ramesh Goyal
Director/Designated Partner
for about 14 years
Suresh Goyal
Suresh Goyal
Director/Designated Partner
for almost 17 years
Roshan Lal Goyal
Roshan Lal Goyal
Director/Designated Partner
for almost 17 years

Past Directors

Sudip Rana
Sudip Rana
Director
over 21 years ago
Rambhu Kumar Raj
Rambhu Kumar Raj
Director
over 21 years ago

Charges

28 September 2021
Others
0
28 September 2021
Others
0

Documents

Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-19032019_signed
Form DIR-12-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
List of share holders, debenture holders;-28022018

Frequently Asked Questions

When was the Sanchy finance company limited incorporated?

The Sanchy finance company limited was incorporated with ROC on 22 October 1990 as .

Where has the Sanchy finance company limited been incorporated?

The company was incorporated in Delhi with registration number 041836.

What is the E-filing status of the company?

The status of Sanchy finance company limited is Active.

Number of Key Management personnel of the Sanchy finance company limited?

The company has 12 key management personnel in the company.

Who are the directors of the Sanchy finance company limited?

The appointed directors in the company are:

  • Sanjay garg
  • Rambhu kumar raj
  • Roshan lal goyal
  • Suresh goyal
  • Ramesh goyal
  • Sudip rana
  • Devangna jain
  • Shwetangna jain
  • Anant goyal
  • Sapna goyal
  • Prem lata goyal
  • Parul chandra