Company Information

CIN
Status
Date of Incorporation
26 February 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Saif Shahnawaz
Saif Shahnawaz
Director
for about 12 years
Romana Nesar
Romana Nesar
Director/Designated Partner
for over 5 years
Shahnawaz Mohammed
Shahnawaz Mohammed
Director
for almost 21 years

Past Directors

Charges

10 Crore
22 July 2019
Kotak Mahindra Bank Limited
8 Crore
05 April 2018
Axis Bank Limited
2 Crore
22 July 2019
Others
0
05 April 2018
Others
0
22 July 2019
Others
0
05 April 2018
Others
0
22 July 2019
Others
0
05 April 2018
Others
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed

Frequently Asked Questions

When was the Saif impex private limited incorporated?

The Saif impex private limited was incorporated with ROC on 26 February 2004 as .

Where has the Saif impex private limited been incorporated?

The company was incorporated in Kolkata with registration number 097939.

What is the E-filing status of the company?

The status of Saif impex private limited is Active.

Number of Key Management personnel of the Saif impex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Saif impex private limited?

The appointed directors in the company are:

  • Shahnawaz mohammed
  • Saif shahnawaz
  • Romana nesar