Company Information

CIN
Status
Date of Incorporation
26 June 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,287,690
Authorised Capital
7,500,000

Directors

Millie Dipesh Sancheti
Millie Dipesh Sancheti
Director/Designated Partner
over 2 years ago
Dipesh Walchand Sancheti
Dipesh Walchand Sancheti
Director
over 26 years ago

Past Directors

Walchand Devichandji Sancheti
Walchand Devichandji Sancheti
Additional Director
over 10 years ago
Kushal Bhagwandas Sancheti
Kushal Bhagwandas Sancheti
Director
almost 23 years ago

Registered Trademarks

Sanchay Swaad Bhi Vishwas Bhi Sancheti Family Foods I

[Class : 30] Spices, Food Items

Suvidhi Sancheti Family Foods I

[Class : 30] Food Material

Charges

4 Crore
31 January 2007
Icici Bank Limited
75 Lak
26 October 1999
State Bank Of India
3 Crore
26 October 1999
State Bank Of India
78 Lak
03 May 2023
Hdfc Bank Limited
0
26 October 1999
State Bank Of India
0
31 January 2007
Icici Bank Limited
0
26 October 1999
State Bank Of India
0
03 May 2023
Hdfc Bank Limited
0
26 October 1999
State Bank Of India
0
31 January 2007
Icici Bank Limited
0
26 October 1999
State Bank Of India
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(2)-02122019
Copy of the intimation sent by company-02122019
Optional Attachment-(3)-02122019
Directors report as per section 134(3)-02122019
Form MSME FORM I-31102019_signed
Form DPT-3-29102019-signed
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed