Company Information

CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,285,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Fogla
Sanjeev Fogla
Beneficial Owner
almost 2 years ago
Vishnu Kumar Fogla
Vishnu Kumar Fogla
Director
almost 15 years ago

Past Directors

Sanjay Banerjee
Sanjay Banerjee
Director
over 12 years ago

Registered Trademarks

Saipol 80 Sai Fertilizers Phosphates

[Class : 1] Surfactant Chemicals For Use In Detergent Compositions And Industrial Purposes In Class 1.

Saipol 40 Sai Fertilizers Phosphates

[Class : 1] Surfactant Chemicals For Use In Detergent Compositions & Industrial Purposes In Class 1.

Saipol 20 Sai Fertilizers Phosphates

[Class : 1] Surfactant Chemicals For Use In Detergent Compositions And Industrial Purposes In Class 1.

Charges

381 Crore
22 March 2019
Icici Bank Limited
28 Crore
18 April 2018
Yes Bank Limited
35 Crore
25 August 2015
Hdfc Bank Limited
41 Crore
19 October 2012
Bank Of Baroda
72 Crore
24 March 2021
Standard Chartered Bank
4 Crore
10 September 2020
State Bank Of India
171 Crore
06 December 2019
State Bank Of India
51 Crore
29 November 2019
Standard Chartered Bank
25 Crore
23 November 2021
Icici Bank Limited
12 Crore
02 August 2021
Icici Bank Limited
12 Crore
10 September 2020
State Bank Of India
0
24 March 2021
Standard Chartered Bank
0
29 November 2019
Standard Chartered Bank
0
19 October 2012
Others
0
02 August 2021
Others
0
23 November 2021
Others
0
06 December 2019
State Bank Of India
0
25 August 2015
Hdfc Bank Limited
0
22 March 2019
Others
0
18 April 2018
Yes Bank Limited
0
10 September 2020
State Bank Of India
0
24 March 2021
Standard Chartered Bank
0
29 November 2019
Standard Chartered Bank
0
19 October 2012
Others
0
02 August 2021
Others
0
23 November 2021
Others
0
06 December 2019
State Bank Of India
0
25 August 2015
Hdfc Bank Limited
0
22 March 2019
Others
0
18 April 2018
Yes Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Instrument(s) of creation or modification of charge;-11122020
Particulars of all joint charge holders;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
Particulars of all joint charge holders;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form DPT-3-11062020-signed
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
Particulars of all joint charge holders;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-15112019
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019