Company Information

CIN
Status
Date of Incorporation
29 March 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,334,700
Authorised Capital
2,500,000

Directors

Dinesh Kishanlal Saraf
Dinesh Kishanlal Saraf
Director
for over 14 years

Past Directors

Suman Saraf
Suman Saraf
Additional Director
about 8 years ago

Documents

Form DPT-3-11122020_signed
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-11122019
Optional Attachment-(1)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copy of board resolution authorizing giving of notice-11122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Sac minchem private limited incorporation?

Incorporation date of the company is 29 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 2.

Sac minchem private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kishanlal saraf
  • Suman saraf