Company Information

CIN
U26921GA1979PTC000375
Status
Date of Incorporation
08 August 1979
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Govindrai Prabhu
Govindrai Prabhu
Director
for over 14 years
Pravas Krishna Naik
Pravas Krishna Naik
Director
for over 1 year
Narayan Krishna Naik
Narayan Krishna Naik
Director
for over 1 year
Niresh Naik Pravas
Niresh Naik Pravas
Director
for about 20 years
Sankalp Sandesh Naik
Sankalp Sandesh Naik
Director
for about 20 years
Naval Narayan Naik
Naval Narayan Naik
Director
for about 20 years
Sandesh Krishna Naik
Sandesh Krishna Naik
Director
for almost 44 years

Past Directors

Nemichandra Dhanyakumar Jain
Nemichandra Dhanyakumar Jain
Whole Time Director
almost 9 years ago
Crisna Nanu Naik
Crisna Nanu Naik
Director
almost 44 years ago

Charges

1 Crore
28 August 2014
Hdfc Bank Limited
39 Lak
25 August 2014
The Goa Urban Co-operative Bank Ltd.
36 Lak
20 May 2016
Bank Of Baroda
24 Crore
27 March 1996
The Goa Co-operative Bank Ltd
1 Crore
31 August 2018
The Saraswat Co-operative Bank Limited
5 Lak
18 August 2018
The Saraswat Co-operative Bank Limited
9 Lak
27 June 2015
Hdfc Bank Limited
11 Lak
08 June 2015
Bmw India Financial Services Private Limited
42 Lak
30 May 2015
Kotak Mahindra Bank Limited
14 Lak
30 May 2015
Kotak Mahindra Bank Limited
14 Lak
30 May 2015
Kotak Mahindra Bank Limited
14 Lak
20 January 2015
Hdfc Bank Limited
9 Lak
18 February 2020
The Saraswat Co-operative Bank Limited
6 Lak
18 February 2020
Others
0
20 May 2016
Others
0
25 August 2014
The Goa Urban Co-operative Bank Ltd.
0
28 August 2014
Hdfc Bank Limited
0
27 March 1996
The Goa Co-operative Bank Ltd
0
30 May 2015
Kotak Mahindra Bank Limited
0
31 August 2018
Others
0
18 August 2018
Others
0
20 January 2015
Hdfc Bank Limited
0
27 June 2015
Hdfc Bank Limited
0
30 May 2015
Kotak Mahindra Bank Limited
0
08 June 2015
Bmw India Financial Services Private Limited
0
30 May 2015
Kotak Mahindra Bank Limited
0
18 February 2020
Others
0
20 May 2016
Others
0
25 August 2014
The Goa Urban Co-operative Bank Ltd.
0
28 August 2014
Hdfc Bank Limited
0
27 March 1996
The Goa Co-operative Bank Ltd
0
30 May 2015
Kotak Mahindra Bank Limited
0
31 August 2018
Others
0
18 August 2018
Others
0
20 January 2015
Hdfc Bank Limited
0
27 June 2015
Hdfc Bank Limited
0
30 May 2015
Kotak Mahindra Bank Limited
0
08 June 2015
Bmw India Financial Services Private Limited
0
30 May 2015
Kotak Mahindra Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-16102020-signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form CHG-4-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Letter of the charge holder stating that the amount has been satisfied-04092020
Form CHG-4-04092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Form CHG-4-24072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200724
CERTIFICATE OF REGISTRATION OF CHARGE-20200529

Frequently Asked Questions

When was the Sapana ceramics private limited incorporated?

The Sapana ceramics private limited was incorporated with ROC on 08 August 1979 as .

Where has the Sapana ceramics private limited been incorporated?

The company was incorporated in Goa with registration number 000375.

What is the E-filing status of the company?

The status of Sapana ceramics private limited is Active.

Number of Key Management personnel of the Sapana ceramics private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sapana ceramics private limited?

The appointed directors in the company are:

  • Crisna nanu naik
  • Naval narayan naik
  • Sankalp sandesh naik
  • Niresh naik pravas
  • Sandesh krishna naik
  • Pravas krishna naik
  • Narayan krishna naik
  • Govindrai prabhu
  • Nemichandra dhanyakumar jain