Company Information

CIN
Status
Date of Incorporation
13 November 1973
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
911,057,000
Authorised Capital
920,000,000

Directors

Raamamurthy Manigandann
Raamamurthy Manigandann
Director/Designated Partner
for over 2 years
Deepak Prabhakar Chindarkar
Deepak Prabhakar Chindarkar
Director/Designated Partner
for almost 2 years
Venugopal Ramnath Shanbhag
Venugopal Ramnath Shanbhag
Director/Designated Partner
for over 1 year
Anand Mahajan
Anand Mahajan
Director
for over 29 years
Sreeram Srinivasan
Sreeram Srinivasan
Managing Director
for almost 17 years
Anupama Vaidya
Anupama Vaidya
Director
for over 9 years
Padmasudha Chandrasekhar
Padmasudha Chandrasekhar
Director/Designated Partner
for over 1 year
. Santhanam
. Santhanam
Director/Designated Partner
for over 5 years
Joseph Andrew Jude Pereira
Joseph Andrew Jude Pereira
Director/Designated Partner
for over 5 years

Past Directors

Marie Armelle Chupin
Marie Armelle Chupin
Additional Director
about 7 years ago
Dinakar Adhyam
Dinakar Adhyam
Managing Director
about 13 years ago
Johannes Hermann Cordes
Johannes Hermann Cordes
Additional Director
almost 17 years ago
Padmanabha Shetty
Padmanabha Shetty
Director
over 18 years ago
Ramakrishna Ganesh Moogimane
Ramakrishna Ganesh Moogimane
Director
almost 20 years ago

Trademarks

Autover Saintgobain Sekurit India

[Class : 21] Unworked And Semi Worked Glass, Glass For Vehicle Windows, Security Glass For Vehicle Windows, Fabricated Safety Glass For Installation Into Vehicles Included In C Lass 21.

Autover Saintgobain Sekurit India

[Class : 12] Glass, Security Glass All Being Shaped And Fitted Articles For Installation & Use On Vehicles Included In Class 12.

Autover Saintgobain Sekurit India

[Class : 12] Glass Security Glass All Being Shaped And Fi Tted Articles Fo R Installation & Use On Vehicles Included In C Lass 12.

Autover Saintgobain Sekurit India

[Class : 21] Unworked And Semi Worked Glass, Glass For Vehicle Windows, Security Glass For Vehicle Windows, Fabricated Safety Glass For Installation Into Vehicles Included In Class 21.

Charges

2 Crore
02 February 1996
Icici Banking Corporation Ltd.
2 Crore
28 June 1993
Union Bank Of India
8 Crore
23 June 1975
The Maharashtra State Financial Corporation
9 Lak
26 June 1980
The Maharashtra State Financial Corpn.
4 Lak
06 February 1989
The Maharashtra State Financial Corporation
15 Lak
21 May 1983
The Maharashtra State Financial Corporation
9 Lak
25 June 1984
The Maharashtra State Financial Corporation
10 Lak
28 January 1988
The Maharashtra State Financial Corporation
15 Lak
11 November 1995
Societe Generale Maker Chambers-iv
6 Crore
10 August 1993
Union Bank Of India
1 Crore
21 June 1979
Union Bank Of India
2 Lak
26 August 1996
Union Bank Of India
1 Crore
05 April 1978
Union Bank Of India
5 Lak
19 November 1976
Union Bank Of India
3 Lak
15 December 1989
Union Bank Of India
30 Lak
16 October 1978
Union Bank Of India
1 Lak
11 September 1985
Union Bank Of India
1 Lak
16 October 1992
Union Bank Of India
1 Crore
12 August 1996
Union Bank Of India
6 Crore
22 March 2001
Abn Amro Bank N.v.
9 Crore
11 May 2004
Bnp Paribas
15 Crore
18 December 2006
Bnp Paribas
10 Crore
21 May 1983
The Maharashtra State Financial Corporation
0
25 June 1984
The Maharashtra State Financial Corporation
0
16 October 1978
Union Bank Of India
0
12 August 1996
Union Bank Of India
0
02 February 1996
Icici Banking Corporation Ltd.
0
18 December 2006
Bnp Paribas
0
16 October 1992
Union Bank Of India
0
28 June 1993
Union Bank Of India
0
11 September 1985
Union Bank Of India
0
28 January 1988
The Maharashtra State Financial Corporation
0
06 February 1989
The Maharashtra State Financial Corporation
0
15 December 1989
Union Bank Of India
0
19 November 1976
Union Bank Of India
0
22 March 2001
Abn Amro Bank N.v.
0
11 May 2004
Bnp Paribas
0
26 August 1996
Union Bank Of India
0
11 November 1995
Societe Generale Maker Chambers-iv
0
10 August 1993
Union Bank Of India
0
21 June 1979
Union Bank Of India
0
05 April 1978
Union Bank Of India
0
23 June 1975
The Maharashtra State Financial Corporation
0
26 June 1980
The Maharashtra State Financial Corpn.
0
21 May 1983
The Maharashtra State Financial Corporation
0
25 June 1984
The Maharashtra State Financial Corporation
0
16 October 1978
Union Bank Of India
0
12 August 1996
Union Bank Of India
0
02 February 1996
Icici Banking Corporation Ltd.
0
18 December 2006
Bnp Paribas
0
16 October 1992
Union Bank Of India
0
28 June 1993
Union Bank Of India
0
11 September 1985
Union Bank Of India
0
28 January 1988
The Maharashtra State Financial Corporation
0
06 February 1989
The Maharashtra State Financial Corporation
0
15 December 1989
Union Bank Of India
0
19 November 1976
Union Bank Of India
0
22 March 2001
Abn Amro Bank N.v.
0
11 May 2004
Bnp Paribas
0
26 August 1996
Union Bank Of India
0
11 November 1995
Societe Generale Maker Chambers-iv
0
10 August 1993
Union Bank Of India
0
21 June 1979
Union Bank Of India
0
05 April 1978
Union Bank Of India
0
23 June 1975
The Maharashtra State Financial Corporation
0
26 June 1980
The Maharashtra State Financial Corpn.
0

Documents

Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form MSME FORM I-29102020_signed
Form MGT-14-24092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
Optional Attachment-(1)-24082020
Copy of MGT-8-24082020
Form AOC-4(XBRL)-24082020_signed
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form MGT-15-11082020_signed
Form DPT-3-07072020-signed

Frequently Asked Questions

What is the date of Saint-gobain sekurit india limited incorporation?

Incorporation date of the company is 13 November 1973 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Saint-gobain sekurit india limited has appointed how many directors?

The appointed directors in the company are:

  • Anand mahajan
  • Anupama vaidya
  • Padmanabha shetty
  • Dinakar adhyam
  • Padmasudha chandrasekhar
  • . santhanam
  • Ramakrishna ganesh moogimane
  • Sreeram srinivasan
  • Johannes hermann cordes
  • Marie armelle chupin
  • Joseph andrew jude pereira
  • Deepak prabhakar chindarkar
  • Venugopal ramnath shanbhag
  • Raamamurthy manigandann