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SACHI IMPEX PRIVATE LIMITED

CIN : U51900MH1996PTC099356
|
ROC : RoC-Mumbai
Under Liquidation
Last Updated On : 16-06-2023
CINU51900MH1996PTC099356
Company NameSACHI IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number099356
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,70,00,000
Paid up Capital (Rs)1,70,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-05-1996
Registered Address27 JAMNA BUILDING 292 L. T .ROAD MUMBAI Mumbai City MH 400002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
01242630SHAILA VIJAY JAIN01-12-1998
01242713VIJAY OMKARMAL JAIN01-12-1998
01873446MANOJ KUMAR SHARMA15-01-2007
SACHI IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-05-1996. Its Corporate Identification Number (CIN) is U51900MH1996PTC099356, and it carries the registration number 099356. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, SACHI IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,70,00,000 and paid-up capital of ₹1,70,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 27 JAMNA BUILDING 292 L. T .ROAD MUMBAI Mumbai City MH 400002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SACHI IMPEX PRIVATE LIMITED?
    27 JAMNA BUILDING 292 L. T .ROAD MUMBAI Mumbai City MH 400002 IN
  • Who are the owners / directors of SACHI IMPEX PRIVATE LIMITED?
    • SHAILA VIJAY JAIN
    • VIJAY OMKARMAL JAIN
    • MANOJ KUMAR SHARMA
  • How can I contact SACHI IMPEX PRIVATE LIMITED?
    [email protected]
  • When was SACHI IMPEX PRIVATE LIMITED established?
    It was founded on 08-05-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,04,600
MGT-7₹ 39,65,600
Total Penalty₹ 79,70,200
🎉90% WAIVER APPLIED
- ₹ 71,73,180
Amount Payable (10%)₹ 7,97,020
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.