SACHI IMPEX PRIVATE LIMITED

SACHI IMPEX PRIVATE LIMITED, founded on May 8, 1996, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 17,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2010 and its balance sheet was last filed on 03/31/2010 according to records from the Ministry of Corporate Affairs (MCA).

SACHI IMPEX PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U51900MH1996PTC099356 and registration number 099356 . Its registered address is 27 JAMNA BUILDING 292 L. T .ROAD, , MUMBAI, , Maharashtra, India, 400002.

As of now, SACHI IMPEX PRIVATE LIMITED status is 'Under Liquidation'.

Company Details

CIN Number U51900MH1996PTC099356
Company Name SACHI IMPEX PRIVATE LIMITED
ROC Code ROC Mumbai
Registration Number 099356
Incorporation date May 8, 1996
Email Id [email protected]
Registered Address 27 JAMNA BUILDING 292 L. T .ROAD, , MUMBAI, , Maharashtra, India, 400002
State Maharashtra
Last AGM Date 09/30/2010
Paid Up Capital Rs. 17000000
Authorised Capital Rs. 17000000
Subscribed Capital Rs. 2000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2010
Division
Company status Under Liquidation

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
70 years, 7 months old Male
DIN:
01242713
PAN:
*****4093J
OtherID:
5-7R53-1828
Director
Signatory
Appointment:
Dec. 1, 1998
Cur Designation:
Dec. 1, 1998
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 5 months old Male
DIN:
01873446
PAN:
*****5734L
OtherID:
5-8C4W-1049
Director
Signatory
Appointment:
Jan. 15, 2007
Cur Designation:
Jan. 15, 2007
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 3 months old Female
DIN:
01242630
PAN:
*****9130C
OtherID:
5-7R40-2423
Director
Signatory
Appointment:
Dec. 1, 1998
Cur Designation:
Dec. 1, 1998
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
Y10253537
90153767
Creation: 11/04/2000
Modification: 01/23/2004
Satisfaction:
4600000
INDUSTRIAL FINANCE BRANCH, SAKINAKA, MUMBAI, Maharashtra, India
Y10254063
90154293
Creation: 11/04/2000
Modification: 06/03/2003
Satisfaction:
4600000
INDUSTRIAL FINANCE BRANCH, SAKINAKA, MUMBAI, Maharashtra, India
Y10254115
90154345
Creation: 04/03/2003
Modification: 01/23/2004
Satisfaction:
6000000
INDUSTRIAL FINANCE BRANCH, SAKINAKA, MUMBAI, Maharashtra, 400072, India
Y10254088
90154318
Creation: 02/02/2002
Modification: 06/03/2003
Satisfaction:
4000000
INDUSTRIAL FINANCE BRANCH, SAKINAKA, MUMBAI, Maharashtra, India
Y10253650
90153880
Creation: 02/09/2002
Modification: 01/23/2004
Satisfaction:
4000000
INDUSTRIAL FINANCE BRANCH, SAKINAKA, MUMBAI, Maharashtra, India
A33521436
90154377
Creation: 12/10/2004
Modification: 02/08/2008
Satisfaction:
253500000
INDUSTRIAL FINANCE BRANCH, LEKHRAJ BHAVAN, SAKI VIHAR ROAD, SAKI NAKA, MUMBAI, Maharashtra, 400072, India
Y10254042
90154272
Creation: 11/03/1999
Modification: 01/23/2004
Satisfaction:
10000000
INDUSTRIAL FINANCE BRANCH, SAKINAKA, MUMBAI, Maharashtra, 400072, India
Y10254089
90154319
Creation: 02/09/2002
Modification: 02/09/2002
Satisfaction:
6000000
INDUSTRIAL FINANCE BRANCH, SAKINAKA, MUMBAI, Maharashtra, 400072, India
Y10253429
90153659
Creation: 11/03/1999
Modification: 01/23/2004
Satisfaction:
10000000
INDUSTRIAL FINANCE BRANCH, SAKINAKA, MUMBAI, Maharashtra, 400072, India

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