Company Information

CIN
Status
Date of Incorporation
20 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year
Vikas Singh
Vikas Singh
Director/Designated Partner
for over 1 year
Pravindra Kumar
Pravindra Kumar
Director/Designated Partner
for about 9 years
Kapil Kumar
Kapil Kumar
Director/Designated Partner
for over 1 year

Past Directors

Dheeraj Singh Bharana
Dheeraj Singh Bharana
Director
about 17 years ago
Arvind Kumar Birla
Arvind Kumar Birla
Director
almost 19 years ago

Charges

97 Crore
12 December 2014
Axis Bank Ltd.
97 Crore
12 December 2014
Axis Trustee Services Limited
24 Crore
12 December 2014
Others
0
12 December 2014
Axis Trustee Services Limited
0
12 December 2014
Others
0
12 December 2014
Axis Trustee Services Limited
0
12 December 2014
Others
0
12 December 2014
Axis Trustee Services Limited
0

Documents

Form DIR-12-20022017_signed
Notice of resignation;-18022017
Evidence of cessation;-18022017
Form DIR-12-22102016_signed
Form INC-22-18072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Copy of board resolution authorizing giving of notice-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Notice of resignation filed with the company-27062016
Acknowledgement received from company-27062016
Form DIR-11-27062016_signed
Proof of dispatch-27062016
Form CHG-4-20052016_signed
Letter of the charge holder stating that the amount has been satisfied-20052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160520
Interest in other entities;-10052016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016

Frequently Asked Questions

When was the Sachet traders private limited incorporated?

The Sachet traders private limited was incorporated with ROC on 20 January 2006 as .

Where has the Sachet traders private limited been incorporated?

The company was incorporated in Delhi with registration number 145195.

What is the E-filing status of the company?

The status of Sachet traders private limited is Active.

Number of Key Management personnel of the Sachet traders private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sachet traders private limited?

The appointed directors in the company are:

  • Arvind kumar birla
  • Pravindra kumar
  • Kapil kumar
  • Dheeraj singh bharana
  • Vikas singh
  • Anil kumar