SAK CONSUMER RETAIL SERVICES LIMITED

OVERVIEW - SAK CONSUMER RETAIL SERVICES LIMITED

Sak Consumer Retail Services Limited was an unlisted public company incorporated on 17 February, 2003. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 18.00 cr and the total paid-up capital was INR 18.00 cr.

The current status of Sak Consumer Retail Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sak Consumer Retail Services Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Sak Consumer Retail Services Limited is U51397DL2003PLC119000. The registered office of Sak Consumer Retail Services Limited was at 2ND FLOOR, 6 DEVIKA TOWER NEHRU PLACE NEW DELHI New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - SAK CONSUMER RETAIL SERVICES LIMITED

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Directors - SAK CONSUMER RETAIL SERVICES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving directors currently on board are Sanjeev Krishan Chaudhry and Anil Saxena who were appointed on 21 October, 2008. They have been on the board for more than 15 years. The most recently appointed director is Rahul Chadha, who was appointed on 04 May, 2009.

Anil Saxena has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJEEV KRISHAN CHAUDHRY	Director	21 October, 2008	Other directorships - DEVANG LIFE PRIVATE LIMITED,  PILL AND POWDER PRIVATE LIMITED,  LIFETIME HEALTHCARE PRIVATE LIMITED,  DEVANG HOLDINGS PRIVATE LIMITED,
RAHUL CHADHA	Director	04 May, 2009	Other directorships - LIFETIME HEALTHCARE PRIVATE LIMITED,  SONNET TRADE AND INVESTMENTS PRIVATE LIMITED,
ANIL SAXENA	Director	21 October, 2008	Other directorships - RGAM INVESTMENT ADVISERS PRIVATE LIMITED,  RELIGARE ARTS INITIATIVE LIMITED,  RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED,  PILL AND POWDER PRIVATE LIMITED,  RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED,  RELIGARE TECHNOVA IT SERVICES LIMITED,
DHEERAJ JAIN	KMP	04 September, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJEEV KRISHAN CHAUDHRY	Director	21 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEVANG LIFE PRIVATE LIMITED Director 27 December, 2013 Business Services PILL AND POWDER PRIVATE LIMITED Director 22 November, 2008 Manufacturing (Chemicals and chemical products) LIFETIME HEALTHCARE PRIVATE LIMITED Director 21 November, 2008 Trading DEVANG HOLDINGS PRIVATE LIMITED Director 20 June, 1995 Business Services
RAHUL CHADHA	Director	04 May, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIFETIME HEALTHCARE PRIVATE LIMITED Director 04 May, 2009 Trading SONNET TRADE AND INVESTMENTS PRIVATE LIMITED Director 05 July, 2016 Trading
ANIL SAXENA	Director	21 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RGAM INVESTMENT ADVISERS PRIVATE LIMITED Director 05 November, 2012 Finance RELIGARE ARTS INITIATIVE LIMITED Director 13 August, 2007 Manufacturing (Wood Products) RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED Director 29 October, 2007 Health and Social Work PILL AND POWDER PRIVATE LIMITED Director 22 November, 2008 Manufacturing (Chemicals and chemical products) RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED Director 16 April, 2008 Finance RELIGARE TECHNOVA IT SERVICES LIMITED Director 01 April, 2008 Computer Related Services
DHEERAJ JAIN	KMP	04 September, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY