SANCHAY FINVEST LIMITED
SANCHAY FINVEST LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Gwalior.
There are 8 promoter(s) of the company viz.NIKHIL SARAN MATHUR, NAROTTAM KUMAR NANDLAL SHARMA, NARESHKUMAR NANDLAL SHARMA, SURESHKUMAR NANDLAL SHARMA, VINITA NARESH SHARMA, NEHA MILAN SHAH, NEHA MILAN SHAH, SARTHAK NARESH SHARMA .
SANCHAY FINVEST LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.8,00,00,000 and its paid up capital is Rs.3,15,00,000. Its balance sheet was last filed on 31-03-2019. SANCHAY FINVEST LIMITED Corporate Identification Number (CIN) is L67120MP1991PLC006650 and its registration number is 006650.
Contact Details & Insights
You can contact them by emailing at avinash_renu@rediffmail.com. The companies registered address is 209, RAJANI BHUVAN, 569M.G. ROAD INDORE Indore MP 000000 IN.
Other Details & Information
SANCHAY FINVEST LIMITED's status is Active as per the records. The company is Listed.
| CIN | L67120MP1991PLC006650 |
| Company Name | SANCHAY FINVEST LIMITED |
| ROC Code | RoC-Gwalior |
| Registration Number | 006650 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 8,00,00,000 |
| Paid up Capital(Rs) | 3,15,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 06-09-1991 |
| Registered Address | 209, RAJANI BHUVAN, 569M.G. ROAD INDORE Indore MP 000000 IN |
| Address other than R/o where all or any books of account and papers are maintained | 806, DEV PLAZA, 68, S.V. ROAD, ANDHERI WEST MUMBAI 400058 MH IN |
| Email Id | avinash_renu@rediffmail.com |
| Whether Listed or not | Listed |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for efiling) | Active |
| Last Updated On | 19-12-2020 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00192195 | NIKHIL SARAN MATHUR | 30-03-2001 |
| 00794167 | NAROTTAM KUMAR NANDLAL SHARMA | 01-06-2000 |
| 00794218 | NARESHKUMAR NANDLAL SHARMA | 30-11-2000 |
| 00873851 | SURESHKUMAR NANDLAL SHARMA | 17-11-2000 |
| 07152632 | VINITA NARESH SHARMA | 09-04-2015 |
| BYRPK7863B | NEHA MILAN SHAH | 29-09-2018 |
| BYRPK7863B | NEHA MILAN SHAH | 30-05-2019 |
| 08239430 | SARTHAK NARESH SHARMA | 29-09-2018 |
SANCHAY FINVEST LIMITED FAQ's
