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SANCHAY IMPEX PRIVATE LIMITED

CIN : U51398GJ2010PTC062091
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 20-01-2023
CINU51398GJ2010PTC062091
Company NameSANCHAY IMPEX PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number062091
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-08-2010
Registered Address20 A-B, LOWER GROUND, HEERA PANNA SHOPPING BESIDES MAHESHWARI BHAWAN, CITY LIGHT ROAD SURAT GJ 395007 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01520511VIKASHKUMAR JAIKISHAN JAIN23-08-2010
07670024MANIK JAIN20-12-2016
SANCHAY IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-08-2010. Its Corporate Identification Number (CIN) is U51398GJ2010PTC062091, and it carries the registration number 062091. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANCHAY IMPEX PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 20 A-B, LOWER GROUND, HEERA PANNA SHOPPING BESIDES MAHESHWARI BHAWAN, CITY LIGHT ROAD SURAT GJ 395007 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANCHAY IMPEX PRIVATE LIMITED?
    20 A-B, LOWER GROUND, HEERA PANNA SHOPPING BESIDES MAHESHWARI BHAWAN, CITY LIGHT ROAD SURAT GJ 395007 IN
  • Who are the owners / directors of SANCHAY IMPEX PRIVATE LIMITED?
    • VIKASHKUMAR JAIKISHAN JAIN
    • MANIK JAIN
  • How can I contact SANCHAY IMPEX PRIVATE LIMITED?
    [email protected]
  • When was SANCHAY IMPEX PRIVATE LIMITED established?
    It was founded on 23-08-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,83,700
MGT-7₹ 17,53,700
Total Penalty₹ 35,37,400
🎉90% WAIVER APPLIED
- ₹ 31,83,660
Amount Payable (10%)₹ 3,53,740
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.