Safex Industries Limited

Financials

Updated 5 months ago

Directors

Yogesh Ratilal Shah
Yogesh Ratilal Shah
 Director/Designated Partner
Kaminiben Yogesh Shah
Kaminiben Yogesh Shah
 Director/Designated Partner

Company Information

CIN U29304GJ1990PLC013315
Company Status Active
Registration Number 013315
Date of Incorporation 02 February 1990
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 15,400,000
Paid Up Capital 2,498,400
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Mohan Khemchand Assudani
Mohan Khemchand Assudani
 Director
Sagar Yogeshbhai Shah
Sagar Yogeshbhai Shah
 Director
Pushpa Suryakant Bhatia
Pushpa Suryakant Bhatia
 Director

Charges

43 CR PENDING
Name Status Amount
Hdfc Bank Limited
26 February 2015 		7 CR
Hdfc Bank Limited
25 August 2014 		17 CR
Hdfc Bank Limited
26 March 2014 		18 CR
Bank Of India
19 September 2012 		4 LAC
Bank Of India
05 November 1996 		9 CR
Bank Of India
01 September 2012 		9 CR
Bank Of India
05 September 2008 		9 CR
Punjab National Bank
28 September 2011 		9 LAC
Punjab National Bank
16 September 2011 		4 CR
Punjab National Bank
25 January 2012 		12 LAC
Hdfc Bank Limited
29 December 2020 		1 CR
Hdfc Bank Limited
16 August 2023 		0
Standard Chartered Bank
29 April 2023 		0
Standard Chartered Bank
29 April 2023 		0
Hdfc Bank Limited
25 August 2014 		0
Hdfc Bank Limited
26 March 2014 		0
Hdfc Bank Limited
29 December 2020 		0
Punjab National Bank
25 January 2012 		0
Punjab National Bank
28 September 2011 		0
Punjab National Bank
16 September 2011 		0
Bank Of India
01 September 2012 		0
Bank Of India
19 September 2012 		0
Bank Of India
05 September 2008 		0
Hdfc Bank Limited
26 February 2015 		0
Bank Of India
05 November 1996 		0
Hdfc Bank Limited
16 August 2023 		0
Standard Chartered Bank
29 April 2023 		0
Standard Chartered Bank
29 April 2023 		0
Hdfc Bank Limited
25 August 2014 		0
Hdfc Bank Limited
26 March 2014 		0
Hdfc Bank Limited
29 December 2020 		0
Punjab National Bank
25 January 2012 		0
Punjab National Bank
28 September 2011 		0
Punjab National Bank
16 September 2011 		0
Bank Of India
01 September 2012 		0
Bank Of India
19 September 2012 		0
Bank Of India
05 September 2008 		0
Hdfc Bank Limited
26 February 2015 		0
Bank Of India
05 November 1996 		0
Hdfc Bank Limited
16 August 2023 		0
Standard Chartered Bank
29 April 2023 		0
Standard Chartered Bank
29 April 2023 		0
Hdfc Bank Limited
25 August 2014 		0
Hdfc Bank Limited
26 March 2014 		0
Hdfc Bank Limited
29 December 2020 		0
Punjab National Bank
25 January 2012 		0
Punjab National Bank
28 September 2011 		0
Punjab National Bank
16 September 2011 		0
Bank Of India
01 September 2012 		0
Bank Of India
19 September 2012 		0
Bank Of India
05 September 2008 		0
Hdfc Bank Limited
26 February 2015 		0
Bank Of India
05 November 1996 		0

Frequently Asked Questions

When was the Safex industries limited incorporated?

The Safex industries limited was incorporated with ROC on 02 February 1990 as .

Where has the Safex industries limited been incorporated?

The company was incorporated in Ahmedabad with registration number 013315.

What is the E-filing status of the company?

The status of Safex industries limited is Active.

Number of Key Management personnel of the Safex industries limited?

The company has 5 key management personnel in the company.

Who are the directors of the Safex industries limited?

The appointed directors in the company are:

  • Mohan khemchand assudani
  • Yogesh ratilal shah
  • Kaminiben yogesh shah
  • Sagar yogeshbhai shah
  • Pushpa suryakant bhatia

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