Company Information

CIN
U29269DL2007PTC158718
Status
Date of Incorporation
02 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Apparel And Leather Production NEC Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,794,050
Authorised Capital
10,000,000

Directors

Schrade Ilona
Schrade Ilona
Director/Designated Partner
for about 7 years
Georg Karl Saacke
Georg Karl Saacke
Director/Designated Partner
for over 17 years
Uday Sahgal
Uday Sahgal
Director/Designated Partner
for over 1 year

Past Directors

Gerd Dieter Betzler
Gerd Dieter Betzler
Director
over 17 years ago
Baldev Singh
Baldev Singh
Director
almost 18 years ago

Documents

Form MGT-7-02112020_signed
List of share holders, debenture holders;-31102020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Optional Attachment-(1)-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Evidence of cessation;-23032019
Optional Attachment-(1)-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Declaration by first director-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
List of share holders, debenture holders;-21122018

Frequently Asked Questions

When was the Saacke machines & tools private limited incorporated?

The Saacke machines & tools private limited was incorporated with ROC on 02 February 2007 as .

Where has the Saacke machines & tools private limited been incorporated?

The company was incorporated in Delhi with registration number 158718.

What is the E-filing status of the company?

The status of Saacke machines & tools private limited is Active.

Number of Key Management personnel of the Saacke machines & tools private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Saacke machines & tools private limited?

The appointed directors in the company are:

  • Baldev singh
  • Uday sahgal
  • Georg karl saacke
  • Gerd dieter betzler
  • Schrade ilona