Company Information

CIN
Status
Date of Incorporation
14 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,494,600
Authorised Capital
2,000,000

Directors

Krishna Raghavan
Krishna Raghavan
Director/Designated Partner
for about 1 year
Eshwaran Raghavan
Eshwaran Raghavan
Director
for 12 months
Meena Raghavan
Meena Raghavan
Director
for almost 27 years
Veeraraghavan Balasubramian Iyer
Veeraraghavan Balasubramian Iyer
Director
for over 1 year

Past Directors

Trademarks

Charges

49 Crore
15 December 2016
Standard Chartered Bank
4 Crore
10 August 2015
Standard Chartered Bank
1 Crore
15 December 2009
Standard Chartered Bank
32 Crore
25 June 2004
Ing Vysya Bank Limited
8 Crore
12 June 2021
Dbs Bank India Limited
1 Crore
08 June 2021
Dbs Bank India Limited
10 Crore
15 December 2016
Standard Chartered Bank
0
12 June 2021
Others
0
08 June 2021
Others
0
15 December 2009
Standard Chartered Bank
0
25 June 2004
Ing Vysya Bank Limited
0
10 August 2015
Standard Chartered Bank
0
15 December 2016
Standard Chartered Bank
0
12 June 2021
Others
0
08 June 2021
Others
0
15 December 2009
Standard Chartered Bank
0
25 June 2004
Ing Vysya Bank Limited
0
10 August 2015
Standard Chartered Bank
0
15 December 2016
Standard Chartered Bank
0
12 June 2021
Others
0
08 June 2021
Others
0
15 December 2009
Standard Chartered Bank
0
25 June 2004
Ing Vysya Bank Limited
0
10 August 2015
Standard Chartered Bank
0
13 December 2023
Others
0
13 December 2023
Others
0
21 December 2023
Others
0
15 December 2016
Standard Chartered Bank
0
12 June 2021
Others
0
08 June 2021
Others
0
15 December 2009
Standard Chartered Bank
0
25 June 2004
Ing Vysya Bank Limited
0
10 August 2015
Standard Chartered Bank
0

Documents

Form DPT-3-29102020-signed
Form MGT-7-18092020_signed
Optional Attachment-(1)-17092020
Copy of MGT-8-17092020
List of share holders, debenture holders;-17092020
Form AOC-4-11092020_signed
Optional Attachment-(4)-10092020
Directors report as per section 134(3)-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Optional Attachment-(2)-10092020
Form DPT-3-27082020-signed
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(1)-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019

Frequently Asked Questions

What is the incorporation date of the Saiper chemicals private limited?

Incorporation date of the company is 14 September 1993 .

What is the state of the Saiper chemicals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Saiper chemicals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saiper chemicals private limited?

Saiper chemicals private limited has appointed 4 of directors.

Who are the appointed Directors in Saiper chemicals private limited?

The appointed directors in the company are:

  • Veeraraghavan balasubramian iyer
  • Meena raghavan
  • Eshwaran raghavan
  • Krishna raghavan