Company Information

CIN
U20210KL2014PTC036848
Status
Date of Incorporation
08 July 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,500,000
Authorised Capital
40,000,000

Directors

Nithesh Bhaskaran
Nithesh Bhaskaran
Director/Designated Partner
for over 3 years
Miyas Ashraf
Miyas Ashraf
Director
for over 10 years

Past Directors

Ashraf .
Ashraf .
Director
over 10 years ago

Charges

7 Crore
16 March 2018
Kerala State Industrial Development Corpn Ltd
7 Crore
29 July 2015
Axis Bank Limited
35 Lak
29 July 2015
Axis Bank Limited
85 Lak
16 March 2018
Others
0
29 July 2015
Axis Bank Limited
0
29 July 2015
Axis Bank Limited
0
16 March 2018
Others
0
29 July 2015
Axis Bank Limited
0
29 July 2015
Axis Bank Limited
0
16 March 2018
Others
0
29 July 2015
Axis Bank Limited
0
29 July 2015
Axis Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-26082020
Form CHG-4-26082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form MR-1-31072019_signed
Copy of shareholders resolution-31072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the date on which the Saffe panel industry private limited incorporated?

Saffe panel industry private limited was incorporated on 08 July 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Saffe panel industry private limited compliant?

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

What is the number of directors associated with Saffe panel industry private limited?

5 of directors are associated with the company.

What is the number of directors associated with Saffe panel industry private limited?

5 of directors are associated with the company.