Company Information

CIN
U51900MH1983PLC030874
Status
Date of Incorporation
17 September 1983
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
29 August 2023
Paid Up Capital
35,813,770
Authorised Capital
110,200,000

Directors

Jasmine Makkar
Jasmine Makkar
Director/Designated Partner
for over 1 year
Devendra Kumar Ray
Devendra Kumar Ray
Director/Designated Partner
for about 1 year
Amit Soni
Amit Soni
Director/Designated Partner
for 11 months
Anurag Surana
Anurag Surana
Director/Designated Partner
for 11 months
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Manager/Secretary
for over 1 year
Luc De Temmerman
Luc De Temmerman
Director/Designated Partner
for over 2 years
Gerhard Prante
Gerhard Prante
Director/Designated Partner
for over 2 years
Siddharth Tapaswin Patel
Siddharth Tapaswin Patel
Director/Designated Partner
for over 2 years
Sushama Agarrwal
Sushama Agarrwal
Director/Designated Partner
for over 1 year
Thierry Andre O Bogaert
Thierry Andre O Bogaert
Director/Designated Partner
for 10 months
Steven Andre J Buyse
Steven Andre J Buyse
Director/Designated Partner
for over 2 years
Priyanka Madhavprasad Agarwal
Priyanka Madhavprasad Agarwal
Director/Designated Partner
for over 1 year
Anant Jain
Anant Jain
Director/Designated Partner
for over 1 year
Madhav Prasad Aggarwal
Madhav Prasad Aggarwal
Director/Designated Partner
for about 5 years
Madhukar Raghunath Singhania
Madhukar Raghunath Singhania
Director/Designated Partner
for over 1 year

Past Directors

Nitin Ratilal Shah
Nitin Ratilal Shah
Additional Director
almost 2 years ago
Raghunathan Ananthanarayanan
Raghunathan Ananthanarayanan
Additional Director
over 2 years ago
Shweta Paresh Sampat
Shweta Paresh Sampat
Director
about 4 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
about 8 years ago
Sudip Kumar Nanda
Sudip Kumar Nanda
Director
about 8 years ago
Rajkumar Seksaria
Rajkumar Seksaria
Whole Time Director
over 14 years ago
Kartikeya Maheshwari
Kartikeya Maheshwari
Director
about 20 years ago

Charges

165 Crore
13 January 2014
Ing Vysya Bank Limited
25 Crore
02 January 2014
Citi Bank N.a.
75 Crore
15 October 2009
Standard Chartered Bank
60 Crore
06 June 1987
Bank Of India
35 Lak
18 September 1989
Bank Of India
50 Lak
14 June 2004
Abn Amro Bank N. V.
50 Crore
28 January 2003
Oriental Bank Of C Ommerce
15 Crore
20 December 1994
Oriental Bank Of C Ommerce
1 Crore
04 January 2020
Indusind Bank Limited
30 Crore
14 June 2023
Axis Bank Limited
0
06 December 2022
Others
0
15 October 2009
Standard Chartered Bank
0
04 January 2020
Others
0
02 January 2014
Citi Bank N.a.
0
18 September 1989
Bank Of India
0
28 January 2003
Oriental Bank Of C Ommerce
0
20 December 1994
Oriental Bank Of C Ommerce
0
06 June 1987
Bank Of India
0
14 June 2004
Abn Amro Bank N. V.
0
13 January 2014
Ing Vysya Bank Limited
0
14 June 2023
Axis Bank Limited
0
06 December 2022
Others
0
15 October 2009
Standard Chartered Bank
0
04 January 2020
Others
0
02 January 2014
Citi Bank N.a.
0
18 September 1989
Bank Of India
0
28 January 2003
Oriental Bank Of C Ommerce
0
20 December 1994
Oriental Bank Of C Ommerce
0
06 June 1987
Bank Of India
0
14 June 2004
Abn Amro Bank N. V.
0
13 January 2014
Ing Vysya Bank Limited
0
14 June 2023
Axis Bank Limited
0
06 December 2022
Others
0
15 October 2009
Standard Chartered Bank
0
04 January 2020
Others
0
02 January 2014
Citi Bank N.a.
0
18 September 1989
Bank Of India
0
28 January 2003
Oriental Bank Of C Ommerce
0
20 December 1994
Oriental Bank Of C Ommerce
0
06 June 1987
Bank Of India
0
14 June 2004
Abn Amro Bank N. V.
0
13 January 2014
Ing Vysya Bank Limited
0

Documents

Form MGT-7-23122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form DPT-3-25112020-signed
Form DIR-12-05112020_signed
Form DPT-3-21092020-signed
Form AOC-4(XBRL)-21092020_signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Evidence of cessation;-19062020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Form INC-22-13062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Optional Attachment-(1)-13062020
Copies of the utility bills as mentioned above (not older than two months)-13062020
Letter of the charge holder stating that the amount has been satisfied-03032020

Frequently Asked Questions

When was the Sajjan india limited incorporated?

The Sajjan india limited was incorporated with ROC on 17 September 1983 as .

Where has the Sajjan india limited been incorporated?

The company was incorporated in Mumbai with registration number 030874.

What is the E-filing status of the company?

The status of Sajjan india limited is Active.

Number of Key Management personnel of the Sajjan india limited?

The company has 22 key management personnel in the company.

Who are the directors of the Sajjan india limited?

The appointed directors in the company are:

  • Madhav prasad aggarwal
  • Rajkumar seksaria
  • Priyanka madhavprasad agarwal
  • Anurag surana
  • Sudip kumar nanda
  • Sushama agarrwal
  • Amit soni
  • Raghunathan ananthanarayanan
  • Kartikeya maheshwari
  • Sanjay jhunjhunwala
  • Siddharth tapaswin patel
  • Madhukar raghunath singhania
  • Pawan kumar agarwal
  • Anant jain
  • Devendra kumar ray
  • Steven andre j buyse
  • Thierry andre o bogaert
  • Shweta paresh sampat
  • Gerhard prante
  • Luc de temmerman
  • Nitin ratilal shah
  • Jasmine makkar