Company Information

CIN
U17111PB1997PTC020610
Status
Date of Incorporation
20 October 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,492,050
Authorised Capital
10,000,000

Directors

Jaiveer Singh
Jaiveer Singh
Director/Designated Partner
for over 2 years
Tanuj Harman Singh Gaba
Tanuj Harman Singh Gaba
Director/Designated Partner
for almost 3 years
Preeti Mohini
Preeti Mohini
Director
for over 21 years
Balbir Singh
Balbir Singh
Director
for about 27 years
Harvinder Singh Gaba
Harvinder Singh Gaba
Director
for over 1 year
Sandeep Singh
Sandeep Singh
Beneficial Owner
for about 1 year

Past Directors

Lakhvinder Singh
Lakhvinder Singh
Additional Director
about 12 years ago

Charges

24 Crore
25 May 2017
Kotak Mahindra Prime Limited
25 Lak
28 April 2017
Hdfc Bank Limited
24 Crore
28 February 2017
Kotak Mahindra Prime Limited
40 Lak
23 July 2014
Corporation Bank
2 Crore
23 July 2014
Corporation Bank
2 Crore
08 April 2016
Corporation Bank
2 Crore
10 June 2015
Corporation Bank
35 Lak
23 July 2014
Corporation Bank
33 Lak
23 July 2014
Corporation Bank
50 Lak
23 July 2014
Corporation Bank
24 Lak
20 April 2000
Punjab And Sind Bank
15 Lak
08 November 2007
State Bank Of India
3 Crore
08 November 2007
State Bank Of India
2 Crore
20 April 2000
Punjab And Sind Bank
15 Lak
28 April 2017
Hdfc Bank Limited
0
25 May 2017
Others
0
28 February 2017
Others
0
08 November 2007
State Bank Of India
0
10 June 2015
Corporation Bank
0
08 November 2007
State Bank Of India
0
23 July 2014
Corporation Bank
0
20 April 2000
Punjab And Sind Bank
0
23 July 2014
Corporation Bank
0
23 July 2014
Corporation Bank
0
23 July 2014
Corporation Bank
0
20 April 2000
Punjab And Sind Bank
0
08 April 2016
Others
0
23 July 2014
Others
0
28 April 2017
Hdfc Bank Limited
0
25 May 2017
Others
0
28 February 2017
Others
0
08 November 2007
State Bank Of India
0
10 June 2015
Corporation Bank
0
08 November 2007
State Bank Of India
0
23 July 2014
Corporation Bank
0
20 April 2000
Punjab And Sind Bank
0
23 July 2014
Corporation Bank
0
23 July 2014
Corporation Bank
0
23 July 2014
Corporation Bank
0
20 April 2000
Punjab And Sind Bank
0
08 April 2016
Others
0
23 July 2014
Others
0
28 April 2017
Hdfc Bank Limited
0
25 May 2017
Others
0
28 February 2017
Others
0
08 November 2007
State Bank Of India
0
10 June 2015
Corporation Bank
0
08 November 2007
State Bank Of India
0
23 July 2014
Corporation Bank
0
20 April 2000
Punjab And Sind Bank
0
23 July 2014
Corporation Bank
0
23 July 2014
Corporation Bank
0
23 July 2014
Corporation Bank
0
20 April 2000
Punjab And Sind Bank
0
08 April 2016
Others
0
23 July 2014
Others
0
28 April 2017
Hdfc Bank Limited
0
25 May 2017
Others
0
28 February 2017
Others
0
08 November 2007
State Bank Of India
0
10 June 2015
Corporation Bank
0
08 November 2007
State Bank Of India
0
23 July 2014
Corporation Bank
0
20 April 2000
Punjab And Sind Bank
0
23 July 2014
Corporation Bank
0
23 July 2014
Corporation Bank
0
23 July 2014
Corporation Bank
0
20 April 2000
Punjab And Sind Bank
0
08 April 2016
Others
0
23 July 2014
Others
0
28 April 2017
Hdfc Bank Limited
0
25 May 2017
Others
0
28 February 2017
Others
0
08 November 2007
State Bank Of India
0
10 June 2015
Corporation Bank
0
08 November 2007
State Bank Of India
0
23 July 2014
Corporation Bank
0
20 April 2000
Punjab And Sind Bank
0
23 July 2014
Corporation Bank
0
23 July 2014
Corporation Bank
0
23 July 2014
Corporation Bank
0
20 April 2000
Punjab And Sind Bank
0
08 April 2016
Others
0
23 July 2014
Others
0

Documents

Form CHG-1-13022021_signed
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Optional Attachment-(2)-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-4-24092020_signed
Form DPT-3-21092020-signed
Form MSME FORM I-17092020_signed

Frequently Asked Questions

What is the date of Saachi processors private limited incorporation?

Incorporation date of the company is 20 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Saachi processors private limited has appointed how many directors?

The appointed directors in the company are:

  • Lakhvinder singh
  • Harvinder singh gaba
  • Sandeep singh
  • Balbir singh
  • Preeti mohini
  • Tanuj harman singh gaba
  • Jaiveer singh