Company Information

CIN
U63033TN1991PTC021384
Status
Date of Incorporation
11 September 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Air Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 April 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mini Sajan Varghese
Mini Sajan Varghese
Director
for almost 24 years
Kanjirakattu Sajan Varughese
Kanjirakattu Sajan Varughese
Director
for about 1 year

Past Directors

Jaya Chacko Cherian
Jaya Chacko Cherian
Director
about 15 years ago
Ramakrishnapillai Karmachandran Mudiyil
Ramakrishnapillai Karmachandran Mudiyil
Nominee Director
almost 17 years ago
Reji Kanjirakattu Varghese
Reji Kanjirakattu Varghese
Director
over 18 years ago
Sherly Kuriakose
Sherly Kuriakose
Director
about 31 years ago

Charges

11 Crore
23 March 2018
Kerala Financial Corporation
30 Lak
04 August 2008
Kerala Financial Corporation
1 Crore
30 January 2007
State Bank Of Saurashtra
20 Lak
05 December 2005
Kerala State Industrial Development Coeporation Ltd
1 Crore
30 March 2005
Kerala Financial Corporation
1 Crore
27 December 2004
Centurion Bank Ltd.
28 Lak
06 February 2004
Kerala Financial Corporation
2 Crore
28 February 2003
Centurion Bank Ltd.
25 Lak
04 January 2003
Centurion Bank Ltd.
25 Lak
30 December 2002
Bank Of India
60 Lak
22 March 2002
Gic Housing Finance Ltd.
33 Lak
03 March 2002
Centurion Bank Ltd.
22 Lak
20 February 2002
Centurion Bank Ltd.
11 Lak
19 January 2002
Centurion Bank Ltd.
10 Lak
03 September 2001
Centurion Bank Ltd.
7 Lak
24 August 2001
Centurion Bank Ltd.
13 Lak
22 August 2001
Centurion Bank Ltd.
13 Lak
03 May 2001
Centurion Bank Ltd.
7 Lak
30 December 2000
Bank Of India
15 Lak
06 September 1999
Punjab And Sind Bank
75 Thousand
08 July 1999
Ksidc
85 Lak
23 February 2001
Kerala State Industrial Development Corporation Ltd.
80 Lak
23 April 2002
Kerala State Industrial Development Corporation Ltd.
80 Lak
09 July 1999
Ksidc
85 Lak
21 November 2001
Kerala State Industrial Development Corporation Ltd.
81 Lak
11 September 2020
Bank Of India
2 Lak
30 March 2005
Kerala Financial Corporation
0
06 February 2004
Kerala Financial Corporation
0
23 March 2018
Others
0
04 August 2008
Kerala Financial Corporation
0
11 September 2020
Bank Of India
0
30 December 2002
Bank Of India
0
09 July 1999
Ksidc
0
30 January 2007
State Bank Of Saurashtra
0
08 July 1999
Ksidc
0
30 December 2000
Bank Of India
0
28 February 2003
Centurion Bank Ltd.
0
03 March 2002
Centurion Bank Ltd.
0
20 February 2002
Centurion Bank Ltd.
0
19 January 2002
Centurion Bank Ltd.
0
03 September 2001
Centurion Bank Ltd.
0
05 December 2005
Kerala State Industrial Development Coeporation Ltd
0
21 November 2001
Kerala State Industrial Development Corporation Ltd.
0
22 March 2002
Gic Housing Finance Ltd.
0
24 August 2001
Centurion Bank Ltd.
0
22 August 2001
Centurion Bank Ltd.
0
03 May 2001
Centurion Bank Ltd.
0
04 January 2003
Centurion Bank Ltd.
0
23 April 2002
Kerala State Industrial Development Corporation Ltd.
0
06 September 1999
Punjab And Sind Bank
0
27 December 2004
Centurion Bank Ltd.
0
23 February 2001
Kerala State Industrial Development Corporation Ltd.
0
30 March 2005
Kerala Financial Corporation
0
06 February 2004
Kerala Financial Corporation
0
23 March 2018
Others
0
04 August 2008
Kerala Financial Corporation
0
11 September 2020
Bank Of India
0
30 December 2002
Bank Of India
0
09 July 1999
Ksidc
0
30 January 2007
State Bank Of Saurashtra
0
08 July 1999
Ksidc
0
30 December 2000
Bank Of India
0
28 February 2003
Centurion Bank Ltd.
0
03 March 2002
Centurion Bank Ltd.
0
20 February 2002
Centurion Bank Ltd.
0
19 January 2002
Centurion Bank Ltd.
0
03 September 2001
Centurion Bank Ltd.
0
05 December 2005
Kerala State Industrial Development Coeporation Ltd
0
21 November 2001
Kerala State Industrial Development Corporation Ltd.
0
22 March 2002
Gic Housing Finance Ltd.
0
24 August 2001
Centurion Bank Ltd.
0
22 August 2001
Centurion Bank Ltd.
0
03 May 2001
Centurion Bank Ltd.
0
04 January 2003
Centurion Bank Ltd.
0
23 April 2002
Kerala State Industrial Development Corporation Ltd.
0
06 September 1999
Punjab And Sind Bank
0
27 December 2004
Centurion Bank Ltd.
0
23 February 2001
Kerala State Industrial Development Corporation Ltd.
0
30 March 2005
Kerala Financial Corporation
0
06 February 2004
Kerala Financial Corporation
0
23 March 2018
Others
0
04 August 2008
Kerala Financial Corporation
0
11 September 2020
Bank Of India
0
30 December 2002
Bank Of India
0
09 July 1999
Ksidc
0
30 January 2007
State Bank Of Saurashtra
0
08 July 1999
Ksidc
0
30 December 2000
Bank Of India
0
28 February 2003
Centurion Bank Ltd.
0
03 March 2002
Centurion Bank Ltd.
0
20 February 2002
Centurion Bank Ltd.
0
19 January 2002
Centurion Bank Ltd.
0
03 September 2001
Centurion Bank Ltd.
0
05 December 2005
Kerala State Industrial Development Coeporation Ltd
0
21 November 2001
Kerala State Industrial Development Corporation Ltd.
0
22 March 2002
Gic Housing Finance Ltd.
0
24 August 2001
Centurion Bank Ltd.
0
22 August 2001
Centurion Bank Ltd.
0
03 May 2001
Centurion Bank Ltd.
0
04 January 2003
Centurion Bank Ltd.
0
23 April 2002
Kerala State Industrial Development Corporation Ltd.
0
06 September 1999
Punjab And Sind Bank
0
27 December 2004
Centurion Bank Ltd.
0
23 February 2001
Kerala State Industrial Development Corporation Ltd.
0
30 March 2005
Kerala Financial Corporation
0
06 February 2004
Kerala Financial Corporation
0
23 March 2018
Others
0
04 August 2008
Kerala Financial Corporation
0
11 September 2020
Bank Of India
0
30 December 2002
Bank Of India
0
09 July 1999
Ksidc
0
30 January 2007
State Bank Of Saurashtra
0
08 July 1999
Ksidc
0
30 December 2000
Bank Of India
0
28 February 2003
Centurion Bank Ltd.
0
03 March 2002
Centurion Bank Ltd.
0
20 February 2002
Centurion Bank Ltd.
0
19 January 2002
Centurion Bank Ltd.
0
03 September 2001
Centurion Bank Ltd.
0
05 December 2005
Kerala State Industrial Development Coeporation Ltd
0
21 November 2001
Kerala State Industrial Development Corporation Ltd.
0
22 March 2002
Gic Housing Finance Ltd.
0
24 August 2001
Centurion Bank Ltd.
0
22 August 2001
Centurion Bank Ltd.
0
03 May 2001
Centurion Bank Ltd.
0
04 January 2003
Centurion Bank Ltd.
0
23 April 2002
Kerala State Industrial Development Corporation Ltd.
0
06 September 1999
Punjab And Sind Bank
0
27 December 2004
Centurion Bank Ltd.
0
23 February 2001
Kerala State Industrial Development Corporation Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form CHG-1-29032018_signed
Instrument(s) of creation or modification of charge;-29032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180329

Frequently Asked Questions

What is the date on which the Saj holdings private limited incorporated?

Saj holdings private limited was incorporated on 11 September 1991 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Saj holdings private limited compliant?

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

What is the number of directors associated with Saj holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Saj holdings private limited?

6 of directors are associated with the company.