Company Information

CIN
U51909KL1991PTC006229
Status
Date of Incorporation
24 October 1991
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,320,000
Authorised Capital
7,500,000

Directors

Jaya Sasidharan Kartha
Jaya Sasidharan Kartha
Director/Designated Partner
for over 1 year
Sathivilas Narayanan Kartha Sasidharankartha
Sathivilas Narayanan Kartha Sasidharankartha
Director/Designated Partner
for about 1 year

Past Directors

Mundanical Mathew Cherian
Mundanical Mathew Cherian
Managing Director
about 33 years ago

Charges

0
05 August 1994
Bank Of Baroda
30 Lak
18 April 2002
Bank Of Baroda
68 Lak
18 April 2002
Bank Of Baroda
0
05 August 1994
Bank Of Baroda
0
18 April 2002
Bank Of Baroda
0
05 August 1994
Bank Of Baroda
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-14-15022020_signed
Evidence of cessation;-15022020
Interest in other entities;-15022020
Optional Attachment-(1)-15022020
Notice of resignation;-15022020
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10072019
Form ADT-1-04062019_signed

Frequently Asked Questions

What is the date of Sach exports pvt ltd incorporation?

Incorporation date of the company is 24 October 1991 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Sach exports pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sathivilas narayanan kartha sasidharankartha
  • Mundanical mathew cherian
  • Jaya sasidharan kartha