Company Information

CIN
U51109KA2012PTC063679
Status
Date of Incorporation
23 April 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sachin Kumar Saklecha
Sachin Kumar Saklecha
Director/Designated Partner
for almost 2 years
Lalith Kumar Saklecha
Lalith Kumar Saklecha
Director/Designated Partner
for almost 2 years
Julee Sachin Kumar Saklecha
Julee Sachin Kumar Saklecha
Director/Designated Partner
for over 12 years
Sharmila Saklecha
Sharmila Saklecha
Director/Designated Partner
for almost 2 years

Past Directors

Shantilal Saklecha
Shantilal Saklecha
Director
over 12 years ago

Charges

9 Crore
12 December 2013
Hdfc Bank Limited
4 Crore
22 June 2021
Axis Bank Limited
9 Crore
09 September 2023
Axis Bank Limited
0
22 June 2021
Axis Bank Limited
0
12 December 2013
Hdfc Bank Limited
0
09 September 2023
Axis Bank Limited
0
22 June 2021
Axis Bank Limited
0
12 December 2013
Hdfc Bank Limited
0
09 September 2023
Axis Bank Limited
0
22 June 2021
Axis Bank Limited
0
12 December 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-06122020-signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form ADT-1-22102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Form DIR-12-28092020_signed
Optional Attachment-(1)-28092020
Form DIR-12-28092020
Evidence of cessation;-28092020
Form DPT-3-26052020-signed
Form MGT-7-14122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019

Frequently Asked Questions

What is the incorporation date of the Saklecha diamonds and jewellery private limited?

Incorporation date of the company is 23 April 2012 .

What is the state of the Saklecha diamonds and jewellery private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Saklecha diamonds and jewellery private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saklecha diamonds and jewellery private limited?

Saklecha diamonds and jewellery private limited has appointed 5 of directors.

Who are the appointed Directors in Saklecha diamonds and jewellery private limited?

The appointed directors in the company are:

  • Lalith kumar saklecha
  • Sachin kumar saklecha
  • Julee sachin kumar saklecha
  • Shantilal saklecha
  • Sharmila saklecha