SANCHAY FINVEST LIMITED

Company Details

ROC Code: ROC Gwalior

Company Category: Company limited by sharess

Company SubCategory: Non-government company

Class of Company: Private

Date of Incorporation: 1991-09-06

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹80,000,000

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

209, RAJANI BHUVAN, 569M.G. ROAD,INDORE,Indore,Madhya Pradesh,452001-India

Other Address (e.g., Corporate Office):

209, RAJANI BHUVAN, 569M.G. ROAD INDORE Indore Madhya Pradesh

806, DEV PLAZA, 68, S.V. ROAD, ANDHERI WEST MUMBAI Maharashtra

209, RAJANI BHUVAN, 569M.G. ROAD INDORE Indore Madhya Pradesh

806, DEV PLAZA, 68, S.V. ROAD, ANDHERI WEST MUMBAI Maharashtra

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
SARTHAK NARESH SHARMA	Whole-time director	28-09-2023	Active
NEHA MILAN SHAH	CFO(KMP)	30-05-2019	Active
NEHA MILAN SHAH	CFO	30-05-2019	Active
NARESH KUMAR NANDLAL SHARMA	Managing Director	30-05-2019	Active
NEHA MILAN SHAH	Company Secretary	29-09-2018	Active
VINITA NARESH SHARMA	Director	09-04-2015	Active
NIKHIL SARAN MATHUR	Director	30-03-2001	Active
SURESHKUMAR NANDLAL SHARMA	Director	17-11-2000	Active
NAROTTAM KUMAR NANDLAL SHARMA	Director	01-06-2000	Active
SANJAY SOUMITRA DANGI	Director	01-06-2000	14 Feb 2011

Company FAQs

What is the CIN of SANCHAY FINVEST LIMITED? +

The Corporate Identification Number (CIN) of SANCHAY FINVEST LIMITED is L67120MP1991PLC006650.

When was SANCHAY FINVEST LIMITED incorporated? +

SANCHAY FINVEST LIMITED was incorporated on 6 September 1991.

What is the registered office address of SANCHAY FINVEST LIMITED? +

The registered office of SANCHAY FINVEST LIMITED is located at 209, RAJANI BHUVAN, 569M.G. ROAD,INDORE,Indore,Madhya Pradesh,452001-India.

Who are the current directors of SANCHAY FINVEST LIMITED? +

The current directors of SANCHAY FINVEST LIMITED include: SARTHAK NARESH SHARMA, NEHA MILAN SHAH, NARESH KUMAR NANDLAL SHARMA, VINITA NARESH SHARMA, NIKHIL SARAN MATHUR, SURESHKUMAR NANDLAL SHARMA, NAROTTAM KUMAR NANDLAL SHARMA.

What is the status of SANCHAY FINVEST LIMITED? +

The current status of SANCHAY FINVEST LIMITED is Active.