It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | Under LiquidationSachi Impex Private Limited, a under liquidation private limited company, was established on 08 May 1996 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1996PTC099356. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.70 Cr and a paid-up capital of ₹1.70 Cr.
Its leadership includes Shaila Vijay Jain (Director), Vijay Omkarmal Jain (Director), Manoj Kumar Sharma (Director). Past directors included Manju Vishwajeet Sharma. It holds ₹30.27 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 27 Jamna Building 292 L. T .Road, Mumbai, Maharashtra, 400002.
U51900MH1996PTC099356
099356
08 May 1996
₹1.70 Cr
₹1.70 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shaila Vijay Jain | Director | 01 Dec 1998 | Current |
| Vijay Omkarmal Jain | Director | 01 Dec 1998 | Current |
| Manoj Kumar Sharma | Director | 15 Jan 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 May 2009 | Past |
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₹302,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2004 | State Bank Of India | ₹25.35 Cr | Open |
| 03 Apr 2003 | State Bank Of India | ₹6.00 M | Open |
| 09 Feb 2002 | State Bank Of India | ₹4.00 M | Open |
| 09 Feb 2002 | State Bank Of India | ₹6.00 M | Open |
| 02 Feb 2002 | State Bank Of India | ₹4.00 M | Open |
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Sachi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was recorded as a recent event.
Progress on Sachi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was documented.
Progress on A charge with State Bank Of India of Rs. 25.35 Cr registered on 10 Dec 2004 with Charge ID 90154377 was modified on 08 Feb 2008. was documented.
The activity Manoj Kumar Sharma was appointed as a Director was appointed as a Director on 15 Jan 2007 & has been associated with this company since 19 years 4 days . was completed.
A charge with State Bank Of India amounted to Rs. 25.35 Cr with Charge ID 90154377 was registered on 10 Dec 2004. was recorded as a recent event.
A charge with State Bank Of India of Rs. 0.60 Cr registered on 03 Apr 2003 with Charge ID 90154345 was modified on 23 Jan 2004. was recorded as a recent event.
The CIN of Sachi Impex Private Limited is U51900MH1996PTC099356.
Sachi Impex Private Limited is headquartered at 27 Jamna Building 292 L. T .Road, Mumbai, Maharashtra, 400002.
Sachi Impex Private Limited was incorporated on 08 May 1996.
The current directors of Sachi Impex Private Limited are
The primary industry of Sachi Impex Private Limited is Trading.
Sachi Impex Private Limited is unlisted.
The authorized capital of Sachi Impex Private Limited is ₹1.70 Cr, and the paid-up capital is ₹1.70 Cr.
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