Company Information

CIN
U24249KA1991PLC011880
Status
Date of Incorporation
19 April 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
2,500,000,000
Authorised Capital
2,500,000,000

Directors

Devendra Gupta
Devendra Gupta
Manager/Secretary
for over 1 year
Ramana Rao Chebolu
Ramana Rao Chebolu
Manager/Secretary
for over 4 years
Kasaragod Ullas Kamath
Kasaragod Ullas Kamath
Director/Designated Partner
for over 1 year
Kemal Pasha Bathisha
Kemal Pasha Bathisha
Director/Designated Partner
for over 2 years
John Joseph
John Joseph
Director/Designated Partner
for about 2 years
Madhu Subramanian
Madhu Subramanian
Director/Designated Partner
for over 1 year
Sunil Ramakant Bhumralkar
Sunil Ramakant Bhumralkar
Director/Designated Partner
for over 2 years
Neeraja Shantaram Shetty
Neeraja Shantaram Shetty
Individual Promoter
for almost 5 years
Anju Majeed
Anju Majeed
Director/Designated Partner
for almost 2 years
Muhammed Majeed
Muhammed Majeed
Director/Designated Partner
for over 1 year

Past Directors

Syed Saleel
Syed Saleel
Additional Director
over 1 year ago
Parampath Joy Oommen
Parampath Joy Oommen
Director
about 5 years ago
Shaheen Muhammed Majeed
Shaheen Muhammed Majeed
Director
about 9 years ago
Venugopalan Nair
Venugopalan Nair
Whole Time Director
over 13 years ago
Humayun Dhanrajgir
Humayun Dhanrajgir
Director
almost 23 years ago
Pariyangot Venugopalan Nedumpully
Pariyangot Venugopalan Nedumpully
Director
about 23 years ago
Bammi .
Bammi .
Director
about 25 years ago
Cheppattu Abdulla Anzar
Cheppattu Abdulla Anzar
Director
over 25 years ago
Mohan Damodaranasan Nair
Mohan Damodaranasan Nair
Director
almost 29 years ago
Sami Faazal
Sami Faazal
Director
over 33 years ago

Charges

344 Crore
26 February 2018
Toyota Financial Services India Limited
30 Lak
11 July 2017
Axis Bank Limited
15 Lak
21 March 2017
Axis Bank Limited
12 Lak
14 December 2016
Toyota Financial Services India Limited
16 Lak
27 July 2016
Axis Bank Limited
22 Lak
28 April 2016
Axis Bank Limited
32 Lak
06 April 2016
Axis Bank Limited
13 Lak
06 April 2016
Axis Bank Limited
32 Lak
19 May 2015
Dbs Bank Ltd
7 Crore
08 August 2013
State Bank Of India
133 Crore
22 October 2009
Export-import Bank Of India
15 Crore
15 February 2013
Dbs Bank Ltd
36 Crore
16 December 1994
State Bank Of India
55 Crore
25 May 2012
Export-import Bank Of India
15 Crore
08 October 2015
Kotak Mahindra Bank Limited
31 Lak
21 November 2013
Axis Bank Limited
12 Lak
23 September 2013
Axis Bank Limited
19 Lak
09 June 2015
Kotak Mahindra Bank Limited
36 Lak
27 September 2014
Kotak Mahindra Prime Limited
14 Lak
24 December 2014
Kotak Mahindra Prime Limited
42 Lak
29 September 2014
Kotak Mahindra Prime Limited
5 Lak
27 September 2014
Kotak Mahindra Prime Limited
12 Lak
23 January 2015
Daimler Financial Services India Private Limited
40 Lak
26 March 2014
The Ratnakar Bank Limited
26 Crore
14 November 2009
Export - Import Bank Of India
7 Crore
02 February 2011
Export - Import Bank Of India
20 Crore
05 April 2013
Standard Chartered Bank
30 Crore
10 August 2001
Axis Bank Limited
26 Crore
09 June 2011
Axis Bank Limited
1 Crore
26 March 2010
3i Infotech Trusteeship Services Limited
8 Crore
28 March 2005
Export-import Bank Of Inddia
17 Crore
29 September 2006
Export Import Bank Of India
9 Crore
28 March 2005
Export Import Bank Of India
17 Crore
22 August 2003
Export Import Bank Of India
2 Crore
14 August 2001
Export Import Bank Of India
4 Crore
14 August 2001
Export Import Bank Of India
3 Crore
22 August 2003
Export Import Bank Of India
9 Crore
17 April 2021
Dbs Bank India Limited
21 Crore
17 April 2021
Dbs Bank India Limited
40 Crore
08 February 2021
State Bank Of India
50 Crore
16 September 2020
Citi Bank N.a.
50 Crore
28 August 2020
Hdfc Bank Limited
50 Crore
24 March 2023
Citi Bank N.a.
0
06 April 2016
Axis Bank Limited
0
28 April 2016
Axis Bank Limited
0
27 July 2016
Axis Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
21 March 2017
Axis Bank Limited
0
17 April 2021
Others
0
26 February 2018
Others
0
17 April 2021
Others
0
16 September 2020
Citi Bank N.a.
0
08 February 2021
State Bank Of India
0
14 December 2016
Others
0
06 April 2016
Axis Bank Limited
0
10 August 2001
Axis Bank Limited
0
16 December 1994
State Bank Of India
0
22 August 2003
Export Import Bank Of India
0
14 August 2001
Export Import Bank Of India
0
22 August 2003
Export Import Bank Of India
0
09 June 2015
Kotak Mahindra Bank Limited
0
08 October 2015
Kotak Mahindra Bank Limited
0
23 January 2015
Daimler Financial Services India Private Limited
0
26 March 2014
The Ratnakar Bank Limited
0
21 November 2013
Axis Bank Limited
0
23 September 2013
Axis Bank Limited
0
08 August 2013
State Bank Of India
0
15 February 2013
Dbs Bank Ltd
0
22 October 2009
Export-import Bank Of India
0
02 February 2011
Export - Import Bank Of India
0
25 May 2012
Export-import Bank Of India
0
19 May 2015
Dbs Bank Ltd
0
27 September 2014
Kotak Mahindra Prime Limited
0
27 September 2014
Kotak Mahindra Prime Limited
0
05 April 2013
Standard Chartered Bank
0
24 December 2014
Kotak Mahindra Prime Limited
0
29 September 2014
Kotak Mahindra Prime Limited
0
29 September 2006
Export Import Bank Of India
0
28 March 2005
Export Import Bank Of India
0
26 March 2010
3i Infotech Trusteeship Services Limited
0
14 November 2009
Export - Import Bank Of India
0
14 August 2001
Export Import Bank Of India
0
28 March 2005
Export-import Bank Of Inddia
0
11 July 2017
Axis Bank Limited
0
09 June 2011
Axis Bank Limited
0
24 March 2023
Citi Bank N.a.
0
06 April 2016
Axis Bank Limited
0
28 April 2016
Axis Bank Limited
0
27 July 2016
Axis Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
21 March 2017
Axis Bank Limited
0
17 April 2021
Others
0
26 February 2018
Others
0
17 April 2021
Others
0
16 September 2020
Citi Bank N.a.
0
08 February 2021
State Bank Of India
0
14 December 2016
Others
0
06 April 2016
Axis Bank Limited
0
10 August 2001
Axis Bank Limited
0
16 December 1994
State Bank Of India
0
22 August 2003
Export Import Bank Of India
0
14 August 2001
Export Import Bank Of India
0
22 August 2003
Export Import Bank Of India
0
09 June 2015
Kotak Mahindra Bank Limited
0
08 October 2015
Kotak Mahindra Bank Limited
0
23 January 2015
Daimler Financial Services India Private Limited
0
26 March 2014
The Ratnakar Bank Limited
0
21 November 2013
Axis Bank Limited
0
23 September 2013
Axis Bank Limited
0
08 August 2013
State Bank Of India
0
15 February 2013
Dbs Bank Ltd
0
22 October 2009
Export-import Bank Of India
0
02 February 2011
Export - Import Bank Of India
0
25 May 2012
Export-import Bank Of India
0
19 May 2015
Dbs Bank Ltd
0
27 September 2014
Kotak Mahindra Prime Limited
0
27 September 2014
Kotak Mahindra Prime Limited
0
05 April 2013
Standard Chartered Bank
0
24 December 2014
Kotak Mahindra Prime Limited
0
29 September 2014
Kotak Mahindra Prime Limited
0
29 September 2006
Export Import Bank Of India
0
28 March 2005
Export Import Bank Of India
0
26 March 2010
3i Infotech Trusteeship Services Limited
0
14 November 2009
Export - Import Bank Of India
0
14 August 2001
Export Import Bank Of India
0
28 March 2005
Export-import Bank Of Inddia
0
11 July 2017
Axis Bank Limited
0
09 June 2011
Axis Bank Limited
0
24 March 2023
Citi Bank N.a.
0
06 April 2016
Axis Bank Limited
0
28 April 2016
Axis Bank Limited
0
27 July 2016
Axis Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
21 March 2017
Axis Bank Limited
0
17 April 2021
Others
0
26 February 2018
Others
0
17 April 2021
Others
0
16 September 2020
Citi Bank N.a.
0
08 February 2021
State Bank Of India
0
14 December 2016
Others
0
06 April 2016
Axis Bank Limited
0
10 August 2001
Axis Bank Limited
0
16 December 1994
State Bank Of India
0
22 August 2003
Export Import Bank Of India
0
14 August 2001
Export Import Bank Of India
0
22 August 2003
Export Import Bank Of India
0
09 June 2015
Kotak Mahindra Bank Limited
0
08 October 2015
Kotak Mahindra Bank Limited
0
23 January 2015
Daimler Financial Services India Private Limited
0
26 March 2014
The Ratnakar Bank Limited
0
21 November 2013
Axis Bank Limited
0
23 September 2013
Axis Bank Limited
0
08 August 2013
State Bank Of India
0
15 February 2013
Dbs Bank Ltd
0
22 October 2009
Export-import Bank Of India
0
02 February 2011
Export - Import Bank Of India
0
25 May 2012
Export-import Bank Of India
0
19 May 2015
Dbs Bank Ltd
0
27 September 2014
Kotak Mahindra Prime Limited
0
27 September 2014
Kotak Mahindra Prime Limited
0
05 April 2013
Standard Chartered Bank
0
24 December 2014
Kotak Mahindra Prime Limited
0
29 September 2014
Kotak Mahindra Prime Limited
0
29 September 2006
Export Import Bank Of India
0
28 March 2005
Export Import Bank Of India
0
26 March 2010
3i Infotech Trusteeship Services Limited
0
14 November 2009
Export - Import Bank Of India
0
14 August 2001
Export Import Bank Of India
0
28 March 2005
Export-import Bank Of Inddia
0
11 July 2017
Axis Bank Limited
0
09 June 2011
Axis Bank Limited
0

Documents

Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Particulars of all joint charge holders;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form MR-1-05122020_signed
Copy of shareholders resolution-04122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04122020
Form PAS-6-02112020_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-15092020_signed
Form PAS-6-05092020_signed
Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Form DPT-3-23082020-signed

Frequently Asked Questions

When was the Sami-sabinsa group limited incorporated?

The Sami-sabinsa group limited was incorporated with ROC on 19 April 1991 as .

Where has the Sami-sabinsa group limited been incorporated?

The company was incorporated in Bangalore with registration number 011880.

What is the E-filing status of the company?

The status of Sami-sabinsa group limited is Active.

Number of Key Management personnel of the Sami-sabinsa group limited?

The company has 20 key management personnel in the company.

Who are the directors of the Sami-sabinsa group limited?

The appointed directors in the company are:

  • Kasaragod ullas kamath
  • Syed saleel
  • Humayun dhanrajgir
  • Muhammed majeed
  • Bammi .
  • Anju majeed
  • Cheppattu abdulla anzar
  • Mohan damodaranasan nair
  • Shaheen muhammed majeed
  • Parampath joy oommen
  • Madhu subramanian
  • Pariyangot venugopalan nedumpully
  • Venugopalan nair
  • Neeraja shantaram shetty
  • Ramana rao chebolu
  • Sunil ramakant bhumralkar
  • Sami faazal
  • John joseph
  • Devendra gupta
  • Kemal pasha bathisha