Sanchit Steels Private Limited
About Sanchit Steels Private Limited
Data last updated:
Sanchit Steels Private Limited is a private limited company based in Jalandhar, Punjab, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the manufacturing segment of the steel sector. It was incorporated on 07 April 1977.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27104PB1977PTC003735.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rakesh Gupta (Managing Director) and Ashu Gupta.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 135 Shaheed Udam Singh Nagar, Jalandhar, Punjab, India – 144001.
As per MCA filings, the company has open charges of ₹6.96 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sanchit Steels Private Limited's registered office is in Jalandhar, Punjab.
- Registered Address135 Shaheed Udam Singh Nagar, Jalandhar, Punjab, India – 144001
- IndustrySteel, Manufacturing, Iron & Steel
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sanchit Steels Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanchit Steels Private Limited, buy the company report.
Board of directors of Sanchit Steels Private Limited
Sanchit Steels has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashu Gupta Also directs: Sanchit Exports Private Limited | Director | 02 Dec 1997 | 28 Years 10 Months | As last reported |
| Rakesh Gupta Also directs: Sanchit Exports Private Limited | Managing Director | 20 Aug 1992 | 34 Years 2 Months | As last reported |
| Raj Rani Gupta | Director | 02 Dec 1997 | 28 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 1987 | 90176944 | Central Bank of India | ₹2 Lakh | Open | |
| 24 Dec 1980 | 90176700 | Central Bank of India | ₹96,000 | Open | |
| 19 Jul 1980 | 90176692 | Central Bank of India | ₹4 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Sanchit Steels Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Court case (OLR) | Filed against the company by an individual | Disposed |
To see the full case history of Sanchit Steels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanchit Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanchit Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanchit Steels Private Limited has 3 board changes on record since 1992: 3 appointments. The latest: Ashu Gupta was appointed as Director on 02 Dec 1997.
Frequently asked questions
Sanchit Steels is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sanchit Steels is a company under liquidation, formerly operating as a private limited company based in Jalandhar, Punjab, India. The company works in manufacturing, within the steel industry. It was incorporated on 07 April 1977 and is registered under CIN U27104PB1977PTC003735. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sanchit Steels has 3 current directors:
- Rakesh Gupta - Managing Director
- Ashu Gupta - Director
- Raj Rani Gupta - Director
The latest financial statements of Sanchit Steels on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanchit Steels is U27104PB1977PTC003735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanchit Steels has open charges of ₹6.96 Lakh and no satisfied charges on record as per latest MCA filings.
Sanchit Steels has 1 court case on record: 1 filed against it.
Sanchit Steels was incorporated on 07 April 1977. It is registered with the Registrar of Companies, Chandigarh.
Ashu Gupta was appointed as Director on 02 Dec 1997. Raj Rani Gupta was appointed as Director on 02 Dec 1997. Rakesh Gupta was appointed as Managing Director on 20 Aug 1992.
The registered office of Sanchit Steels is at 135 Shaheed Udam Singh Nagar, Jalandhar, Punjab, India – 144001.
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