Company · U17120MH2004PTC147580
Sanchia Mata Fintex Private Limited
Sanchia Mata Fintex Private Limited is an active company, incorporated in 2004, registered in Thane. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2004
- Paid-up capital
- ₹1.52 cr
- Authorised
- ₹1.52 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nitin Gupta | Director | 2018 | Serving | 08081487 |
| Seema Pawan Kedia | Beneficial Owner | 2019 | Serving | 00636188 |
| Jagdish Govind Shingadia | Director | 2021 | Serving | 08426832 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 112, Swastic Plaza, Pokhran Road No. 2 Subhash Nagar, Thane-WestThane, Maharashtra, 400601
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 17 Jul 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 147580
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.