Company Information

CIN
Status
Date of Incorporation
14 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hemant Madhurshyam Roy
Hemant Madhurshyam Roy
Director/Designated Partner
for over 1 year
Shisher Madhurshyam Roy
Shisher Madhurshyam Roy
Director/Designated Partner
for over 4 years
Sharad Roy
Sharad Roy
Director/Designated Partner
for over 1 year

Past Directors

Madhurshyam Purushottam Roy
Madhurshyam Purushottam Roy
Additional Director
over 6 years ago
Ramesh Narsingrao Shiradhonkar
Ramesh Narsingrao Shiradhonkar
Additional Director
almost 8 years ago
Abhinav Arvind Gupta
Abhinav Arvind Gupta
Director
about 8 years ago
Shubhangi Arvind Gupta
Shubhangi Arvind Gupta
Additional Director
over 9 years ago
Brijkumari Madhurshyam Roy
Brijkumari Madhurshyam Roy
Director
over 12 years ago

Charges

2 Crore
17 November 2022
Edelweiss Retail Finance Limited
2 Crore
26 March 2022
Piramal Capital & Housing Finance Limited
40 Lak
16 March 2022
Au Small Finance Bank Limited
41 Lak
22 November 2023
Others
0
17 November 2022
Others
0
26 March 2022
Others
0
16 March 2022
Others
0
22 November 2023
Others
0
17 November 2022
Others
0
26 March 2022
Others
0
16 March 2022
Others
0
22 November 2023
Others
0
17 November 2022
Others
0
26 March 2022
Others
0
16 March 2022
Others
0

Documents

Evidence of cessation;-24102020
Notice of resignation;-24102020
Optional Attachment-(2)-24102020
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Declaration by first director-24102020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-02122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date on which the Sae impex international private limited incorporated?

Sae impex international private limited was incorporated on 14 August 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sae impex international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sae impex international private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sae impex international private limited?

8 of directors are associated with the company.