Company Information

CIN
L51909MH2005PLC155765
Status
Date of Incorporation
31 August 2005
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
234,559,430
Authorised Capital
400,000,000

Directors

Pradip Chimanlal Shah
Pradip Chimanlal Shah
Person Incharge
for over 16 years
Amit Shanker Amist
Amit Shanker Amist
Director/Designated Partner
for about 1 year
Vivek Madanlal Grover
Vivek Madanlal Grover
Director/Designated Partner
for over 1 year
Vanitha Saurabh Malhotra
Vanitha Saurabh Malhotra
Director/Designated Partner
for over 1 year
Kusum C M Malhotra
Kusum C M Malhotra
Director/Designated Partner
for over 1 year
Satyendra Jaganath Sonar
Satyendra Jaganath Sonar
Director
for about 19 years
Shipra Malhotra
Shipra Malhotra
Director/Designated Partner
for over 1 year
Radhe Shyam
Radhe Shyam
Director/Designated Partner
for about 19 years
Saurabh Malhotra
Saurabh Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Om Parkash Singal
Om Parkash Singal
Additional Director
about 12 years ago
Ashokkumar Doda
Ashokkumar Doda
Director
about 19 years ago
Chandermohan Malhotra
Chandermohan Malhotra
Whole Time Director
about 19 years ago

Charges

55 Crore
25 March 2015
Union Bank Of India
25 Crore
25 November 2014
Corporation Bank
125 Crore
03 March 2014
Indian Overseas Bank
20 Crore
22 September 2009
Corporation Bank
75 Crore
31 August 2005
Corporation Bank
10 Crore
31 January 2014
Axis Bank Limited
30 Crore
03 September 2015
Rbl Bank Limited
10 Crore
24 December 2015
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
35 Crore
29 December 2015
Rabobank International
35 Crore
29 January 2021
Standard Chartered Bank
5 Crore
25 January 2021
Bank Of Maharashtra
23 Crore
25 January 2021
Bank Of Maharashtra
23 Crore
06 February 2020
Axis Bank Limited
3 Crore
09 October 2023
Others
0
31 March 2023
Others
0
24 March 2022
Others
0
25 March 2022
Others
0
17 December 2021
Others
0
25 January 2021
Others
0
25 January 2021
Others
0
06 February 2020
Axis Bank Limited
0
29 January 2021
Standard Chartered Bank
0
24 December 2015
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
25 November 2014
Corporation Bank
0
25 March 2015
Union Bank Of India
0
29 December 2015
Rabobank International
0
03 September 2015
Rbl Bank Limited
0
03 March 2014
Indian Overseas Bank
0
22 September 2009
Corporation Bank
0
31 August 2005
Corporation Bank
0
31 January 2014
Axis Bank Limited
0
09 October 2023
Others
0
31 March 2023
Others
0
24 March 2022
Others
0
25 March 2022
Others
0
17 December 2021
Others
0
25 January 2021
Others
0
25 January 2021
Others
0
06 February 2020
Axis Bank Limited
0
29 January 2021
Standard Chartered Bank
0
24 December 2015
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
25 November 2014
Corporation Bank
0
25 March 2015
Union Bank Of India
0
29 December 2015
Rabobank International
0
03 September 2015
Rbl Bank Limited
0
03 March 2014
Indian Overseas Bank
0
22 September 2009
Corporation Bank
0
31 August 2005
Corporation Bank
0
31 January 2014
Axis Bank Limited
0
09 October 2023
Others
0
31 March 2023
Others
0
24 March 2022
Others
0
25 March 2022
Others
0
17 December 2021
Others
0
25 January 2021
Others
0
25 January 2021
Others
0
06 February 2020
Axis Bank Limited
0
29 January 2021
Standard Chartered Bank
0
24 December 2015
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
25 November 2014
Corporation Bank
0
25 March 2015
Union Bank Of India
0
29 December 2015
Rabobank International
0
03 September 2015
Rbl Bank Limited
0
03 March 2014
Indian Overseas Bank
0
22 September 2009
Corporation Bank
0
31 August 2005
Corporation Bank
0
31 January 2014
Axis Bank Limited
0

Documents

Form PAS-3-19122020_signed
Form MGT-14-18122020-signed
Copy of Board or Shareholders? resolution-18122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Optional Attachment-(1)-18122020
Complete record of private placement offers and acceptances in Form PAS-5.-18122020
Form MGT-7-18122020_signed
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form MGT-15-10122020_signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Approval letter of extension of financial year of AGM-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form AOC-4(XBRL)-10122020_signed

Frequently Asked Questions

When was the Sakuma exports limited incorporated?

The Sakuma exports limited was incorporated with ROC on 31 August 2005 as .

Where has the Sakuma exports limited been incorporated?

The company was incorporated in Mumbai with registration number 155765.

What is the E-filing status of the company?

The status of Sakuma exports limited is Active.

Number of Key Management personnel of the Sakuma exports limited?

The company has 12 key management personnel in the company.

Who are the directors of the Sakuma exports limited?

The appointed directors in the company are:

  • Pradip chimanlal shah
  • Chandermohan malhotra
  • Saurabh malhotra
  • Shipra malhotra
  • Ashokkumar doda
  • Kusum c m malhotra
  • Satyendra jaganath sonar
  • Vanitha saurabh malhotra
  • Radhe shyam
  • Om parkash singal
  • Vivek madanlal grover
  • Amit shanker amist