Company Information
CIN
Status
Date of Incorporation
19 April 1991
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Devendra Gupta
Manager/Secretary
over 1 year ago
over 1 year ago
Kasaragod Ullas Kamath
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhu Subramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Muhammed Majeed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anju Majeed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
John Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Kemal Pasha Bathisha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Ramakant Bhumralkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramana Rao Chebolu
Manager/Secretary
over 4 years ago
over 4 years ago
Neeraja Shantaram Shetty
Individual Promoter
almost 5 years ago
almost 5 years ago
Past Directors
Syed Saleel
Additional Director
almost 2 years ago
almost 2 years ago
Parampath Joy Oommen
Director
over 5 years ago
over 5 years ago
Shaheen Muhammed Majeed
Director
over 9 years ago
over 9 years ago
Venugopalan Nair
Whole Time Director
over 13 years ago
over 13 years ago
Humayun Dhanrajgir
Director
almost 23 years ago
almost 23 years ago
Pariyangot Venugopalan Nedumpully
Director
about 23 years ago
about 23 years ago
Bammi .
Director
about 25 years ago
about 25 years ago
Cheppattu Abdulla Anzar
Director
over 25 years ago
over 25 years ago
Mohan Damodaranasan Nair
Director
almost 29 years ago
almost 29 years ago
Sami Faazal
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 1] Turmeric Plant Extract For Use As Ingredients In The Manufacture Of Dietary And Nutritional Supplements; Plant Extract For Use As Ingredients In The Manufacture Of Cosmetics And Cosmetic Preparations.
[Class : 5] Dietary And Nutritional Supplements; Pharmaceutical Substances.
[Class : 1] Chemicals For Use In Industry, Biological Preparations For Use In Industry And Science.
View +41 more Brands for Sami Sabinsa Group Limited.
Charges
26 February 2018
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11 July 2017
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21 March 2017
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14 December 2016
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28 April 2016
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06 April 2016
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06 April 2016
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19 May 2015
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08 August 2013
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22 October 2009
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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
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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
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Particulars of all joint charge holders;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form MR-1-05122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04122020
Copy of shareholders resolution-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
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200812
Form CHG-4-24072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
Optional Attachment-(1)-18072020
Form DIR-12-14072020_signed
Form MGT-14-13072020-signed
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Altered articles of association-07072020