Company Information

CIN
U32109CH1998PTC022060
Status
Date of Incorporation
17 December 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,741,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Dogra
Ashok Kumar Dogra
Director/Designated Partner
for almost 4 years
Prem Narayan Tripathi
Prem Narayan Tripathi
Director/Designated Partner
for almost 4 years
Kiran Sahdev
Kiran Sahdev
Director/Designated Partner
for over 1 year

Past Directors

Kavita Gosain
Kavita Gosain
Director
about 6 years ago
Mamta Jairath
Mamta Jairath
Director
over 15 years ago

Charges

1 Crore
08 February 2010
State Bank Of Patiala
18 Lak
03 July 2006
State Bank Of Patiala
47 Lak
23 March 2021
Hdb Financial Services Limited
15 Lak
27 November 2019
Hdb Financial Services Limited
1 Crore
03 July 2006
Others
0
27 November 2019
Others
0
23 March 2021
Others
0
08 February 2010
State Bank Of Patiala
0
03 July 2006
Others
0
27 November 2019
Others
0
23 March 2021
Others
0
08 February 2010
State Bank Of Patiala
0
03 July 2006
Others
0
27 November 2019
Others
0
23 March 2021
Others
0
08 February 2010
State Bank Of Patiala
0
03 July 2006
Others
0
27 November 2019
Others
0
23 March 2021
Others
0
08 February 2010
State Bank Of Patiala
0
03 July 2006
Others
0
27 November 2019
Others
0
23 March 2021
Others
0
08 February 2010
State Bank Of Patiala
0

Documents

Form DPT-3-29122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(2)-11122020
Form MGT-14-21112020_signed
Optional Attachment-(4)-21112020
Optional Attachment-(2)-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Declaration by first director-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200115

Frequently Asked Questions

When was the Sack international private limited incorporated?

The Sack international private limited was incorporated with ROC on 17 December 1998 as .

Where has the Sack international private limited been incorporated?

The company was incorporated in Chandigarh with registration number 022060.

What is the E-filing status of the company?

The status of Sack international private limited is Active.

Number of Key Management personnel of the Sack international private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sack international private limited?

The appointed directors in the company are:

  • Kavita gosain
  • Mamta jairath
  • Kiran sahdev
  • Prem narayan tripathi
  • Ashok kumar dogra